Nevis Island Administration prepares financial services industry providers for FATCA Implementation
A two-day workshop for representatives of financial institutions and other key stake holders, hosted by the Nevis Financial Services Regulatory and Supervision Department in conjunction with the Ministry of Finance and a National FATCA Committee, will help service providers navigate the ins and outs of the Foreign Accounts Tax Compliance Act (FATCA) reporting and serve them well moving forward.
Read MoreAppointment of New Regulator of International Banking
Please be advised that effective Wednesday the 1st day of July, 2015, Mr. James Simpson 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.
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Nevis Financial Services Regulation and Supervision Department hosts its 10th Annual AML/CFT Awareness Seminar and Training Workshop
With the aim of improving the culture of compliance, the Nevis Financial Services Regulation and Supervision Department held its 2015 Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) Awareness Seminar and Training Workshop on March 3 and 4, 2015 at the Four Seasons Resort Conference Room.
Read MorePolicy note re: APOSTILLES documents for filing
Kindly note that effective January 01, 2015, the following policy will be applicable to all concerned re: APOSTILLES documents for filing.
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