BAICO Payouts

The Financial Services Regulatory Commission in St. Kitts and Nevis in conjunction with the appointed Judicial Manager of British American Insurance Company Limited (BAICO) is facilitating the distributions of payments policyholders to refund Post Appointment Premiums paid and payments under the Plan of Arrangement.

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FSRC Nevis Monthly Statistical Bulletin – March 2022

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 March, 2022.

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FSRC Nevis Monthly Statistical Bulletin – February 2022

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 February, 2022.

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FATF Public Statement – 4th March 2022

On the 4th March, 2022 the Financial Action Task Force (FATF) issued a Public Statement calling on all members and jurisdictions to apply enhanced due diligence procedures for all countries identified as high-risk. In most serious cases the FATF calls upon countries to apply counter-measures to protect the international financial system from the ongoing money laundering, terrorists financing, and proliferation financing risks emanating from the country.

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UN Security Council Consolidated List March 4 2022

United Nations Security Council Consolidated List

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