OFAC Specially Designated Nationals and Blocked Persons List – April 17 2025

Specially Designated Nationals and Blocked Persons List.

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Navigating the future - building legacies

CC25 Caribbean Conference

Navigating the future – building legacies

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OFAC Specially Designated Nationals and Blocked Persons List – April 16 2025

Specially Designated Nationals and Blocked Persons List.

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OFAC Specially Designated Nationals and Blocked Persons List – April 15 2025

Specially Designated Nationals and Blocked Persons List.

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FSRC Nevis Monthly Statistical Bulletin – March 2025

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 March, 2025.

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EU Consolidated Financial Sanctions List

This list has been updated on 4/11/2025

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OFAC Specially Designated Nationals and Blocked Persons List – April 10 2025

Specially Designated Nationals and Blocked Persons List.

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EU Consolidated Financial Sanctions List

This list has been updated on 4/10/2025

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OFAC Specially Designated Nationals and Blocked Persons List – April 9 2025

Specially Designated Nationals and Blocked Persons List.

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FSRC – Nevis Branch Newsletter – First Quarter 2025

5th Round Mutual Evaluation

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Vacancy – Regulator – Financial Services Regulation and Supervision Department

The Ministry of Finance (MOF) in the Nevis Island Administration (NIA) is seeking an experienced individual to fill the post of Regulator – Financial Services Regulation and Supervision Department.

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Vacancy – Director – Nevis Finance

The Ministry of Finance (MOF) in the Nevis Island Administration (NIA) is pleased to invite eligible persons to apply for the role of Director – Nevis Finance.

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