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Real Money

Crypto Bank of Nevis

It has been brought to our attention that Crypto Bank of Nevis through its website https://bankofnevis.com/ is purporting to be a licensed banking provider of the following crypto and blockchain banking services

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FSRC Nevis Monthly Statistical Bulletin – December 2020

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, 2020.

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RE: CFATF Public Statement on Sint Maarten, LI Plenary held virtually, December 11th, 2020

On the 11th day of December, 2020, the Caribbean Financial Action Task Force (CFATF) issued a Public Statement on Sint Maarten, a jurisdiction exiting the Third round of Mutual Evaluations.

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FSRC Nevis Monthly Statistical Bulletin – November 2020

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, 2020.

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Equity First Trustees (Nevis) Limited

Please be advised that Equity First Trustees (Nevis) Limited is no longer licensed to conduct registered agent business in or from within the island of Nevis.

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Income Tax (Amendment) Bill 2020

A bill to amend the Income Tax Act, Cap. 20.22

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Fourth Quarter 2020 Newsletter – An Introduction to the Corporate Registry Integrated Search System (CRISS)

The Nevis Island Administration and the FSRC – Nevis Branch also referred to as the Nevis Financial Services (Regulation and Supervision) Department) (“NFSD”) have taken the initiative to improve the quality and effectiveness of the Companies’ Registry.

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FSRC Nevis Monthly Statistical Bulletin – October 2020

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 October, 2020.

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Re: FATF Public Statements – October 23, 2020

On October 23, 2020, the Financial Action Task Force (FATF) issued a Public Statement highlighting the decision taken in Augusta 2, 2020 to institute a general pause in the review process for the list of high risk jurisdictions subject to a call for action.

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Re: FATF Public Statements – 21 February, 2020

On the 21st day of February, 2020, the Financial Action Task Force (FATF) issues a Public Statement reaffirming the call on its members urging all jurisdictions to advise their financial institutions to give attention to business relationships and transactions in relation to the Democratic People’s…

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Re: FATF Public Statements – June 30, 2020

On June 30, 2020, the Financial Action Task Force (FATF) issues a Public Statement highlighting the decision taken in April 2020 to institute a general pause in the review process for the list of high risk jurisdictions subject to a call for action.

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FSRC Nevis Monthly Statistical Bulletin – September 2020

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, 2020.

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