FSRC Nevis Monthly Statistical Bulletin – September 2022
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, 2022.
Read MoreFSRC Nevis Monthly Statistical Bulletin – August 2022
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, 2022.
Read MoreFSRC Nevis Monthly Statistical Bulletin – July 2022
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, 2022.
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Specially Designated Nationals and Blocked Persons List
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Read MoreStatistical Bulletin – 3rd and 4th Quarter 2022
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 – FEB 3 2023
Specially Designated Nationals and Blocked Persons List
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CFATF Research Desk
January 9th,2023
OFAC Specially Designated Nationals and Blocked Persons List – JAN 5 2023
Specially Designated Nationals and Blocked Persons List
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