Statistical Bulletin – 1st and 2nd Quarter 2024
The graphs below provide important statistics on the monthly incorporation and registration activities of the Financial Services Registry.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – July 16th 2024
Specially Designated Nationals and Blocked Persons List.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – July 15th 2024
Specially Designated Nationals and Blocked Persons List.
Read MoreFSRC – Nevis Branch Newsletter – Second Quarter 2024
Sectoral Risk Assessment on the International Banking Center
Read MoreFATF Public Statement June 2024
On the 28th June, 2024 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 indentified as high-risk. In most serious cases the FATF calls upon countries to apply counter-measures to protect…
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – July 8th 2024
Specially Designated Nationals and Blocked Persons List.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – July 3rd 2024
Specially Designated Nationals and Blocked Persons List.
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16th Annual AML/CFT/CPF Conference 2024 Press Release
The Financial Services Regulatory Commission – Nevis Branch hosted its 16th Annual Anti-Money Laundering/Countering Financing of Terrorism/Combatting Proliferation Financing (AML/CFT/CPF) Conference under the theme “Accountability in Action: Managing Evolving Compliance Risks and Threats – Part…
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – July 1st 2024
Specially Designated Nationals and Blocked Persons List.
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