FSRC Nevis Monthly Statistical Bulletin – July 2023

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, 2023.

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Statistical Bulletin – 1st and 2nd Quarter 2023

The graphs below provide important statistics on the monthly incorporation and registration activities of the Financial Services Registry.

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OFAC Specially Designated Nationals and Blocked Persons List – October 12th 2023

Specially Designated Nationals and Blocked Persons List

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United Nations Security Council Press Release – October 5th 2023

The Chair of the Security Council Committee established pursuant to resolution 1518
(2003) presents compliments to the Permanent Representatives and Observers to the United
Nations and wishes to convey the following:

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OFAC Specially Designated Nationals and Blocked Persons List – October 3rd 2023

Specially Designated Nationals and Blocked Persons List

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FSRC – Nevis Branch Newsletter – Third Quarter 2023

Human Trafficking and Smuggling (Part 2)

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OFAC Specially Designated Nationals and Blocked Persons List – September 25th 2023

Specially Designated Nationals and Blocked Persons List

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OFAC Specially Designated Nationals and Blocked Persons List – September 19th 2023

Specially Designated Nationals and Blocked Persons List

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Final RBA to NPOs – September 2023

CFATF Research Desk
September 15th, 2023

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OFAC Specially Designated Nationals and Blocked Persons List – September 12th 2023

Specially Designated Nationals and Blocked Persons List

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OFAC Specially Designated Nationals and Blocked Persons List – September 7th 2023

Specially Designated Nationals and Blocked Persons List

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OFAC Specially Designated Nationals and Blocked Persons List – September 6th 2023

Specially Designated Nationals and Blocked Persons List

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