December 2018 Newsletter – The Year In Review

Staffing changes, compliance matters, training, seminars, meetings, statistics

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Statistical Bulletin – 3rd and 4th Quarter 2018

The graphs below provide important statistics on the monthly incorporation and registration activities of the Financial Services Registry.

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FSRC Nevis Monthly Statistical Bulletin – December 2018

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 December, 2018.

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The Nevis Business Corporation (Amendment) Bill, 2018 and the Nevis Limited Liability Company (Amendment) Bill, 2018 were passed unopposed at a sitting of the Nevis Island Assembly on December 28, 2018.

NIA amends legislation governing Nevis’ Offshore Financial Services Sector to satisfy EU demand

The Nevis Business Corporation (Amendment) Bill, 2018 and the Nevis Limited Liability Company (Amendment) Bill, 2018 were passed unopposed at a sitting of the Nevis Island Assembly on December 28, 2018.

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FSRC Nevis Monthly Statistical Bulletin – November 2018

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 November, 2018.

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November 2018 Newsletter – Trade-Based money laundering

Financial Action Task Force (FATF) defines Trade-Based Money Laundering (TBML) as “the process of disguising the proceeds of crime and moving value through the use of trade transactions in an attempt to legitimise their illicit origin.” Due to the increasing trend towards globalisation, international…

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FATF Public Statement – Paris, France, October 19, 2018

On the 19th day of October 2018, the Financial Action Task Force (FATF) issued a Public Statement on the Democratic People’s Republic pf Korea (DPRK) and called on its members and other jurisdictions to apply counter-measures to protect the international financial system from the ongoing and substantial…

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CFATF Public Statement – May 2018 Trinidad

On 31st May 2018, the Caribbean Financial Action Task Force (CFATF) issued a public statement which stated that Haiti had been removed from the CFATF – International Co-operation Review Group (ICRG) monitoring process. The jurisdiction was encouraged to continue to address its outstanding deficiencies…

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OFAC List – October 23, 2018

CHANGES TO THE Specially Designated Nationals and Blocked Persons List

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OFAC List – October 17, 2018

CHANGES TO THE Specially Designated Nationals and Blocked Persons List

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OFAC List – October 16, 2018

CHANGES TO THE Specially Designated Nationals and Blocked Persons List

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FSRC Nevis Monthly Statistical Bulletin – October 2018

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 FSRC Nevis Monthly Statistical Bulletin – October, 2018.

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