OFAC Specially Designated Nationals and Blocked Persons List – July 2, 2021
Specially Designated Nationals and Blocked Persons List
Read MoreConsolidated List of Financial Sanctions Targets in the UK – July 1, 2021
Consolidated List of Financial Sanctions Targets in the UK
Read MoreAppointment of Registrar of International Insurance
Please be advised that effective Friday, the 18th day of June 2021, Mrs. Simone Sargeant-Ottley was duly appointed Registrar of International Insurance by the Minister of Finance, Nevis Island Administration pursuant to section 3(1) of the Nevis International Insurance Ordinance, Cap 7.07.
Read MoreAppointment of Regulator of International Banking
Please be advised that effective Friday, the 18th day of June 2021, Mr. Phil Jones was duly appointed Regulator of International Banking by the Minister of Finance, Nevis Island Administration pursuant to section 30 of the Nevis International Banking Ordinance, 2014.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – June 21 2021
Specially Designated Nationals and Blocked Persons List
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