RE: CFATF Public Statement on Sint Maarten, LI Plenary held virtually, December 11th, 2020
On the 11th day of December, 2020, the Caribbean Financial Action Task Force (CFATF) issued a Public Statement on Sint Maarten, a jurisdiction exiting the Third round of Mutual Evaluations.
Read MoreFSRC Nevis Monthly Statistical Bulletin – November 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 November, 2020.
Read MoreEquity First Trustees (Nevis) Limited
Please be advised that Equity First Trustees (Nevis) Limited is no longer licensed to conduct registered agent business in or from within the island of Nevis.
Read MoreFourth Quarter 2020 Newsletter – An Introduction to the Corporate Registry Integrated Search System (CRISS)
The Nevis Island Administration and the FSRC – Nevis Branch also referred to as the Nevis Financial Services (Regulation and Supervision) Department) (“NFSD”) have taken the initiative to improve the quality and effectiveness of the Companies’ Registry.
Read MoreFSRC Nevis Monthly Statistical Bulletin – October 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 October, 2020.
Read MoreRe: FATF Public Statements – October 23, 2020
On October 23, 2020, the Financial Action Task Force (FATF) issued a Public Statement highlighting the decision taken in Augusta 2, 2020 to institute a general pause in the review process for the list of high risk jurisdictions subject to a call for action.
Read MoreRe: FATF Public Statements – 21 February, 2020
On the 21st day of February, 2020, the Financial Action Task Force (FATF) issues a Public Statement reaffirming the call on its members urging all jurisdictions to advise their financial institutions to give attention to business relationships and transactions in relation to the Democratic People’s…
Read MoreRe: FATF Public Statements – June 30, 2020
On June 30, 2020, the Financial Action Task Force (FATF) issues a Public Statement highlighting the decision taken in April 2020 to institute a general pause in the review process for the list of high risk jurisdictions subject to a call for action.
Read MoreFSRC 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.
Read MoreThird 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.
Read MoreFSRC 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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