The Financial Services Regulatory Commission (FSRC) wishes to advise the General Public to proceed with caution when approached by any person or representative of a business entity who may be offering a financial service without a local licence. Before entering into any business arrangement or contract with such person or business entity, you are advised to verify that the service being offered has been properly approved and licensed by the relevant licensing authority. Please feel free to contact the FSRC – Nevis Branch at 469-1469 for any information or assistance that you may require.

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July 2016 Newsletter – AML/CFT Guidelines for the Management of Risks Related to Money Services Businesses