FSRC Nevis Monthly Statistical Bulletin – January 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 January, 2022.
Read MoreFourth Quarter 2021 Newsletter – 2021 Year In Review
The Nevis Trust and Corporate Service Providers Ordinance 2021 was passed in the Nevis Island Assembly on March 23, 2021 and was brought into force on May 01, 2021. The Ordinance deals with the licensing, monitoring and supervision of registered agents on matters relating to, among others, the i) the composition and functions of the licensing committee; ii) the classes and descriptions of licenses to be granted; iii) the regulated activities; and iv) the powers of the Regulator to conduct onsite examinations without notice.
Read MoreStatistical Bulletin – 3rd and 4th Quarter 2021
The graphs below provide important statistics on the monthly incorporation and registration activities of the Financial Services Registry.
Read MoreSt. Kitts and Nevis 4th Round Mutual Evaluation Report
This report summarises the AML/CFT measures in place in St. Kitts and Nevis as at the date of the on-site visit during March 15th – 26th, 2021. It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of St. Kitts and Nevis’ AML/CFT system and provides recommendations on how the system could be strengthened.
Read MoreFSRC Nevis Monthly Statistical Bulletin – December 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 December, 2021.
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