15th Annual AML/CFT/CPF Conference 2023

Following a three-year hiatus due to the COVID-19 pandemic, the Financial Services Regulatory Commission – Nevis Branch hosted its 15th Annual Anti-Money Laundering/Countering Financing of Terrorism/Combatting Proliferation Financing (AML/CFT/CPF) Conference on October 23 and 24, 2023 at the Four Seasons Resort Nevis. The event was held under the theme “Accountability in Action: Managing Evolving Compliance Risks and Threats.”

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Nevis Financial Services Regulatory Commission hosts 15th Annual AML/CFT/CPF Conference – NIA

Local, regional and international financial system stakeholders attend the Nevis Financial Services Regulatory Commission 15th Annual Anti-Money Laundering/Countering the Financing of Terrorism/Combating Proliferation Financing Conference at the Four Season Resort, Nevis on October 23-24, 2023

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STEP Caribbean Conference Press Release in Panama

Charlestown, Nevis, June 21st, 2023 – Our recent attendance at the STEP Caribbean Conference in May of 2023 created quite abuzz for the island of Nevis and for our Financial Services Sector.

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Nevis Financial Services Conference 16th Nov 2021

The island of Nevis has been highlighted as a promising investment destination offering products and services for expanding opportunities for financial and estate planning, during Expo2020 in Dubai, United Arab Emirates (UAE).

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Important Notice to ALL Service Providers

The deployment of CRISS, brings with it some changes that all registered agents must be aware of. Registered agents are required to pay special attention to the following and to be guided accordingly:

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