FSRC Nevis Monthly Statistical Bulletin – September 2021

The graph below provides important statistics on the monthly incorporation and registration activities of the Corporate Registry of the Nevis Financial Services (Regulation & Supervision) Department for the month of September, 2021.

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European Union Consolidated Financial Sanctions List – Oct 11 2021

The present document contains the Consolidated List of persons, groups and entities subject to EU Financial Sanctions

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OFAC Specially Designated Nationals and Blocked Persons List – Oct 8 2021

Specially Designated Nationals and Blocked Persons List

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Third Quarter Newsletter – Enterprise-wide Risk Assessment

An organisation is only as good as its weakest link or most ineffective processes. Risk avoidance is not risk management. Risk is a choice, it can be managed with foresight or damaged with hindsight. An Enterprise-wide Risk Assessment (EWRA) is a structured and disciplined approach that aligns governance, strategy, processes, people, technology and knowledge with the purpose of evaluating and managing the uncertainties the enterprise faces as it creates value. Its objective is to build and improve the capability of the enterprise to identify and manage risk.

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OFAC Specially Designated Nationals and Blocked Persons List – Oct 6 2021

Specially Designated Nationals and Blocked Persons List

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