Funds Security
Real Money

FSRC Nevis Monthly Statistical Bulletin – February 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 February, 2021.

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FSRC Nevis Monthly Statistical Bulletin – January 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 January, 2021.

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Consolidated List of Financial Sanctions Targets in the UK – April 16 2021

Consolidated List of Financial Sanctions Targets in the UK

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EU Consolidated Financial Sanctions List – April 16 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 – April 15, 2021

Specially Designated Nationals and Blocked Persons List

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BT Co-operative Finance

It has been brought to the attention of the Eastern Caribbean Central Bank (ECCB) that an entity by the name of ‘BT Co-operative Finance’, having a website address of http://btcoperativefin.com/about.html, is claiming to be “licensed by the Eastern Caribbean Central Bank, under the applicable Banking…

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OFAC Specially Designated Nationals and Blocked Persons List – April 8, 2021

Specially Designated Nationals and Blocked Persons List

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EU Consolidated Financial Sanctions List – April 7, 2021

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

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Consolidated List of Financial Sanctions Targets in the UK – April 7, 2021

Consolidated List of Financial Sanctions Targets in the UK

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Prestige Trust Company Ltd – Warning No. 2

It has been brought to our attention that Prestige Trust Company Ltd (“Prestige”) through its website About Us – Prestige Trust Group is purporting to be licensed in Nevis to provide the following services:

Nevis LLC Formation
Incorporating a Nevis Business Corporation
Trust Registration

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First Quarter 2020 Newsletter – Legislative Updates (Part II)

Amendments to the Financial (Implementation of Industry Standards) Regulations; Amendments to the Anti-Money Laundering Regulations & AntiTerrorism (Prevention of Terrorist Financing) Regulations

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OFAC SDN list – March 25, 2021

Specially Designated Nationals and Blocked Persons List

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