FSRC – NEVIS BRANCH UPDATED NOTICE ON COVID-19: IMPLEMENTATION OF PREVENTIVE MEASURES – 27TH MARCH 2020
Further to our earlier Notice that was issued on 20th March 2020, please be informed that effective Monday, 30th March, 2020, the following measures will be implemented:
Read MoreFSRC – Nevis Branch Notice on COVID‐19: Implementation of Preventive Measures
In light of ongoing regional and international developments regarding coronavirus (COVID‐19) the FSRC – Nevis Branch (Financial Services (Regulation and Supervision) Department) has taken the decision to implement preventive measures for the period ending April 30, 2020 in the first instance. The…
Read MoreFebruary 2020 Newsletter – Information on the CFATF Mutual Evaluation & The National Risk Assessment
The Caribbean Financial Action Task Force (CFATF) conducts mutual
evaluations of its members on an ongoing basis. As part of the mutual
evaluation process, a team of experts from other members will conduct an
onsite visit to St. Kitts and Nevis from March 23 – April 03, 2020.
January 2020 Newsletter – Legislative Updates
During the past year and a half, a number of amendments were made to legislation governing
regulated entities.
SAINT KITTS AND NEVIS REMOVED FROM EU’S LIST OF NON-COOPERATIVE JURISDICTIONS
The Federation of Saint Kitts and Nevis has been removed from the European Union’s list of non-cooperative jurisdictions.
Read MoreFSRC Nevis Monthly Statistical Bulletin – January 2020
The graph below provide 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 January 2020.
Read MoreDecember 2019 Newsletter – The Year In Review
Staffing changes, compliance matters, training, seminars, meetings, statistics
Read MoreFSRC Nevis Monthly Statistical Bulletin – December 2019
The graph below provide 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 December 2019.
Read MoreStatistical Bulletin – 3rd and 4th Quarter 2019
The graphs below provide important statistics on the monthly incorporation and registration activities of the Financial Services Registry.
Read MoreWarning- Nevis Capital Bank
It has been brought to our attention that Nevis Capital Bank through its website https://nevisbank.capital/ is purporting to be a licensed international banking provider of the following banking services:
Read MoreFSRC Nevis Monthly Statistical Bulletin – November 2019
The graph below provide 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 2019.
Read MoreCFATF Public Statement – Antigua and Barbuda – November 2019
On the 27th day of November, 2019, the Caribbean Financial Action Task Force (CFATF) issued a Public Statement on Sint Maarten at the L Plenary in St. Johns, Antigua and Barbuda.
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