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Guidelines for External Auditing of Institutions Licensed under The Nevis International Banking Ordinance, 2014

The Regulator of International Banking, in exercise of the powers conferred on it by schedule 6 of the Nevis International Banking Regulations, 2015 issues the following revised Prudential Guidelines

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Guidelines on Credit Risk Management For Institutions Licensed to Conduct International Banking Business Under The Nevis International Banking Ordinance, 2014

The major cause of serious banking problems continues to be ineffective credit risk management. For this reason, credit quality is considered a primary indicator of the financial soundness of these institutions.

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Large Exposure Policy

This Large Exposure Policy document has the status of guidance made under section 6 of the Nevis International Banking Regulations, 2015.

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Guidance on Liquidity Risk Management

In September 2008 the Basel Committee on Banking Supervision (‘the Basel Committee’) issued a paper entitled “Principles for Sound Liquidity Risk Management and Supervision” (‘the Principles’). Previous to issuance, the Basel Committee conducted a fundamental review of its guidance issued in February 2000 entitled “Sound Practices for Managing Liquidity in Banking Organisations” in light of financial market developments and the recent market turmoil.

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General guidance to form BSL/2

Form BSL/2 is a suite of Modules introducing Basel II-compliant reporting in Nevis for Banks licensed under the Nevis International Banking Ordinance, 2014.

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