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

Specially Designated Nationals and Blocked Persons List

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FSRC Nevis Monthly Statistical Bulletin – June 2021

he 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 June, 2021.

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OFAC Specially Designated Nationals and Blocked Persons List – July 28, 2021

Specially Designated Nationals and Blocked Persons List

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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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GT INTERNATIONAL LLC – Notice to the General Public

The Financial Services Regulatory Commission – Nevis Branch’s (FSRC – Nevis Branch) attention has recently been drawn to a reproduction of a Certificate of Formation in the name of GT INTERNATIONAL LLC which purports to have been issued by the Registrar of Companies on the 20th day of May, 202…

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FATF Public Statement – June 2021

On the 25th June, 2021, the Financial Action Task Force (FATF) issued a Public Statement calling on all members and jurisdictions to apply enhanced due diligence procedures for all countries identified as high-risk.

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EU Consolidated Financial Sanctions List – July 2, 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 – July 2, 2021

Specially Designated Nationals and Blocked Persons List

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Consolidated List of Financial Sanctions Targets in the UK – July 1, 2021

Consolidated List of Financial Sanctions Targets in the UK

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Appointment of Registrar of International Insurance

Please be advised that effective Friday, the 18th day of June 2021, Mrs. Simone Sargeant-Ottley was duly appointed Registrar of International Insurance by the Minister of Finance, Nevis Island Administration pursuant to section 3(1) of the Nevis International Insurance Ordinance, Cap 7.07.

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Appointment of Regulator of International Banking

Please be advised that effective Friday, the 18th day of June 2021, Mr. Phil Jones 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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OFAC Specially Designated Nationals and Blocked Persons List – June 21 2021

Specially Designated Nationals and Blocked Persons List

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