FSRC Nevis Monthly Statistical Bulletin – September 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 September, 2021.

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OFAC Specially Designated Nationals and Blocked Persons List – Oct 22 2021

Specially Designated Nationals and Blocked Persons List

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Nevis International Banking Bill, 2021

BE IT ENACTED by the Queen’s Most Excellent Majesty, by and with the advice and consent
of the Nevis Island Assembly and by the authority of the same as follows:
A BILL to repeal and replace the Nevis International Banking Ordinance Cap. 7.05 (N) and to
enable international banking to be carried…

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European Union Consolidated Financial Sanctions List – Oct 11 2021

The present document contains the Consolidated List of persons, groups and entities subject to EU Financial Sanctions

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OFAC Specially Designated Nationals and Blocked Persons List – Oct 8 2021

Specially Designated Nationals and Blocked Persons List

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Third Quarter Newsletter – Enterprise-wide Risk Assessment

An organisation is only as good as its weakest link or most ineffective processes. Risk avoidance is not risk management. Risk is a choice, it can be managed with foresight or damaged with hindsight. An Enterprise-wide Risk Assessment (EWRA) is a structured and disciplined approach that aligns governance,…

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OFAC Specially Designated Nationals and Blocked Persons List – Oct 6 2021

Specially Designated Nationals and Blocked Persons List

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FSRC Nevis Monthly Statistical Bulletin – August 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 August, 2021.

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OFAC Specially Designated Nationals and Blocked Persons List – Sep 30 2021

Specially Designated Nationals and Blocked Persons List

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OFAC Specially Designated Nationals and Blocked Persons List – Sep 29 2021

Specially Designated Nationals and Blocked Persons List

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European Union Consolidated Financial Sanctions List – Sep 27 2021

The present document contains the Consolidated List of persons, groups and entities subject to EU Financial Sanctions

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OFAC Specially Designated Nationals and Blocked Persons List – Sep 22 2021

Specially Designated Nationals and Blocked Persons List

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