The following is a warning notice from the Eastern Caribbean Securities Regulatory Commission (ECSRC), through the Financial Services Regulatory Commission – Nevis Branch, asking persons to be aware of fraudulent COVID-19 related scams circulating.
The following is a statement from the Financial Services Regulatory Commission (FSRC) – Nevis Branch dated February 18, 2020, regarding the removal of St. Kitts and Nevis from the European Union’s list of non-cooperative jurisdictions.
The following is a full text of a press release issued by the Nevis Financial Services Regulatory Commission – Nevis Branch. It was issued on March 25, 2019
The following is an address delivered by Hon. Mark Brantley Premier of Nevis and Deputy Chairman of the Financial Services Regulatory Commission, in a video presentation at the opening ceremony of the 14th annual Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) Conference hosted by the Financial Services Regulatory Commission – Nevis Branch on March 11, 2019.