BAICO – Second Distribution Notice – SKN
The Judicial Manager is pleased to advise that approximately EC$30 million is to be released to make a further Distribution of 4% on agreed Plan Claims that will be paid to Plan Creditors, making a cumulative total of 14%.
Read MoreFSRC Nevis Monthly Statistical Bulletin – July 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 July 2019.
Read MoreMay 2019 Newsletter- Non-Profit Organizations
The Financial Action Task Force (FATF) has adopted a functional definition to non-profit organizations (NPOs) given the variety of legal forms that NPOs can have, depending on the country.
Read MoreFSRC Nevis Monthly Statistical Bulletin – June 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 June 2019.
Read MoreOFAC List – January 08, 2019
CHANGES TO THE Specially Designated Nationals and Blocked Persons List
Read MoreOFAC List – December 19, 2018
CHANGES TO THE Specially Designated Nationals and Blocked Persons List
Read MoreOFAC List – December 10, 2018
CHANGES TO THE Specially Designated Nationals and Blocked Persons List
Read MoreOFAC List – November 27, 2018
CHANGES TO THE Specially Designated Nationals and Blocked Persons List
Read MoreOFAC List – November 20, 2018
CHANGES TO THE Specially Designated Nationals and Blocked Persons List
Read MoreOFAC List – November 13, 2018
CHANGES TO THE Specially Designated Nationals and Blocked Persons List
Read MoreFATF Public Statement – June 2019
On the 21st day of June 2019, the Financial Action Task Force (FATF) issued a Public Statement on the Democratic People’s Republic of Korea (DPRK) and called on its members and other jurisdictions to apply counter‐measures to protect the international financial system from the ongoing and substantial…
Read MoreFSRC Nevis Monthly Statistical Bulletin – May 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 May 2019.
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