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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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Third Quarter 2020 Newsletter – Tax Evasion and Tax Fraud – Red Flags

Tax evasion and tax fraud are growing concerns for financial markets all over the world. In 2012, the FATF revised its recommendations to include Tax Crimes (related to direct taxes and indirect taxes) in the list of predicate offences to money laundering.

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FSRC Nevis Monthly Statistical Bulletin – August 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 August, 2020.

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Second Quarter 2020 Newsletter – AML/CFT On-Site Examinations (Areas of Improvement)

The FSRC-Nevis Branch has been conducting on-site examinations to assess the extent to which regulated entities are operating in accordance with their obligations under the
relevant AML/CFT legislation e.g. the AntiMoney Laundering Regulations, 2011 (“AMLR”), the Anti-Terrorism (Prevention of Terrorism…

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Expression of interest – Judicial Manager

The Financial Services Regulatory Commission (FSRC) is seeking qualified persons to submit an Expression of Interest for appointment to the role of Judicial Manager. The individual should have significant experience in the areas of Accounting, Finance, and/or Insurance Business.

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Advisory Warning to the General Public – August 26, 2020

The Royal St. Christopher and Nevis Police Force (RSCNPF), the Financial Services Regulatory Commission (FSRC) and the Financial Intelligence Unit (FIU) would like to draw the public’s attention to a Warning Notice issued by the Eastern Caribbean Securities Regulatory Commission (ECSRC) dated 21 July…

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CFATF Public Statement – Sint Maarten

On the 28th day of July, 2020, the Caribbean Financial Action Task Force (CFATF) issued a Public Statement on Sint Maarten

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FSRC Nevis Monthly Statistical Bulletin – July 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 July, 2020.

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Notice To The General Public- Administrative Supervision of PCCU

Subject to Section 7 of the Co-operative Act. Cap 21.04, the Financial Services Regulatory Commission wishes to advise the General Public that the Police Co-operative Credit Union Limited has been placed under Administrative Supervision effective 24 July 2020.

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WARNING NOTICE: COVID-19 RELATED SCAMS

The Eastern Caribbean Securities Regulatory Commission (ECSRC) advises the public in the
member countries of the Eastern Caribbean Currency Union (ECCU) to be aware of
fraudulent investment offerings that are being circulated via the internet and other channels.

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Integris Trust Company Ltd-Notice to the General Public

Please be advised that Integris Trust Company Ltd is no longer licensed to conduct registered agent business in or from within the island of Nevis.

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Finback Holding Inc.- 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 an Endorsement Certificate for Articles of Dissolution in the name of Finback Holding Inc which purports to have been issued by the Registrar of Companies on…

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