OFAC Specially Designated Nationals and Blocked Persons List – July 27th 2023
Specially Designated Nationals and Blocked Persons List
Read MoreFSRC Nevis Monthly Statistical Bulletin – June 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 June, 2023.
Read MoreFSRC Nevis Monthly Statistical Bulletin – May 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 May, 2023.
Read MoreFSRC Nevis Monthly Statistical Bulletin – April 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 April, 2023.
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – July 24th 2023
Specially Designated Nationals and Blocked Persons List
Read MoreUnited Nations Security Council Press Release – July 21st 2023
The Chair of the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida and associated individuals, groups, undertakings and entities presents compliments to the Permanent Representatives and Observers to the United Nations and…
Read MoreBlue Ocean Holdings Ltd – Notice to the General Public
The Financial Services Regulatory Commission – Nevis Branch’s (FSRC – Nevis Branch) attention has recently been drawn to a reproduction of a Certificate of Good Standing in the name of Blue Ocean Holdings Ltd. which purports to have been issued by the Registrar of Corporations on the 2nd day of…
Read MoreTargeted Update Implementation of FATF Standards VAs VASPs
It has now been four years since the Financial Action Task Force (FATF) extended its global standards on anti-money laundering and counter-terrorist financing (AML/CFT) to apply to virtual assets (VAs) and virtual asset service providers (VASPs).
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – July 12th 2023
Specially Designated Nationals and Blocked Persons List
Read MoreOFAC Specially Designated Nationals and Blocked Persons List – July 11th 2023
Specially Designated Nationals and Blocked Persons List
Read MoreUN Security Council Consolidated List June 29th 2023
United Nations Security Council Consolidated List
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