Statistical Bulletin – 1st and 2nd Quarter 2025
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 17 2025
Specially Designated Nationals and Blocked Persons List.
Read MoreParamount Bank International
It has been brought to our attention that Paramount Bank International through its website and is purporting to be a licensed international banking provider of the following banking services.
Read MoreFSRC Nevis Monthly Statistical Bulletin – June 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 June, 2025.
Read MoreEU Consolidated Financial Sanctions List – July 10 2025
This list has been updated on 7/10/2025
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – July 9 2025
Specially Designated Nationals and Blocked Persons List.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – July 8 2025
Specially Designated Nationals and Blocked Persons List.
Read MoreFSRC – Nevis Branch Newsletter – Second Quarter 2025
Understanding Climate-Related Risks & Supervisory Implications
Read MoreDraft Nevis Limited Partnership Bill 2025
The Draft Nevis Limited Partnership Bill 2025 which was tabled for First Reading in the House of Assembly on July 3, 2025
Read MoreEU Consolidated Financial Sanctions List – July 3 2025
This list has been updated on 7/3/2025
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – July 3 2025
Specially Designated Nationals and Blocked Persons List.
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