FSRC Nevis Monthly Statistical Bulletin – July 2018
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 FSRC Nevis Monthly Statistical Bulletin – July, 2018.
Read MoreOFAC List – June 11, 2018
CHANGES TO THE Specially Designated Nationals and Blocked Persons List
Read MoreECCB Advisory on Fintech operations in the ECCU
The Eastern Caribbean Central Bank (ECCB) is aware of the emergence of several initiatives which compete directly with traditional financial services. These include but are not limited to: peer to peer lending, digital wallets, crowd funding ventures, crypto-assets and initial coin offerings (ICOs) in…
Read MoreStatistical Bulletin – 1st and 2nd Quarter 2018
The graphs below provide important statistics on the monthly incorporation and registration activities of the Financial Services Registry.
Read MoreJune 2018 Newsletter – Common Reporting Standard
The Common Reporting Standard (CRS) was developed by the Organization for Economic Cooperation and Development (OECD) as the global standard for the automatic exchange of financial information for tax purposes.
Read MoreFSRC Nevis Monthly Statistical Bulletin – June 2018
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 FSRC Nevis Monthly Statistical Bulletin – June, 2018.
Read MoreMay 2018 Newsletter – FATF Guidance on Virtual Currencies
In recent times, virtual currencies such as Bitcoin, have developed into a payment method with ever growing global acceptance. They offer an innovative, cheap and flexible method of payment.
Read MoreFSRC Nevis Monthly Statistical Bulletin – May 2018
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 FSRC Nevis Monthly Statistical Bulletin – May, 2018.
Read MoreApril 2018 Newsletter – Ongoing Monitoring
Ongoing Monitoring is a vital part of the AML/CFT Compliance Program, and is one of the areas that is assessed during an onsite examination. Examiners seek to ensure that regulated entities have adequate procedures in place for effective ongoing monitoring at periodic intervals. This Month’s Newsletter…
Read MoreFSRC Nevis Monthly Statistical Bulletin – April 2018
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 FSRC Nevis Monthly Statistical Bulletin – April, 2018.
Read MoreMarch 2018 Newsletter – 2018 AML/CFT Awareness Seminar & Training Workshop
The Nevis Financial Services (Regulation and Supervision) Department will be hosting its 13th annual Anti-Money Laundering/Countering Financing of terrorism (AML/CFT) Awareness Seminar and Training Workshop on Monday, May 14 and
Tuesday, May 15, 2018 at the Four Seasons Resort Nevis. This year the…