NIPA BLOG

Stimulating Topics and Debate at This Year’s AML/CFT Conference

The Financial Services Regulatory Commission presents the 14th annual AML/CFT Conference March 11th and 12th at the Four Seasons Resort Nevis. This year’s theme is ‘Conquering the Compliance Divide: Effective vs. Defective – Bridging the Gap in Today’s...

2019 AML/CFT Conference

The Financial Services Regulatory Commission presents the 14th annual AML/CFT Conference March 11th and 12th at the Four Seasons Resort Nevis. This year’s theme is ‘Conquering the Compliance Divide: Effective vs. Defective – Bridging the Gap in Today’s...

Nevis in Support of Regulatory Compliance

Nevis is committed to a sound Anti-Money Laundering (AML) and a Combating the Financing of Terrorism (CFT) regime that adheres to international standards. The jurisdiction has a robust regulatory framework for AML/CFT which includes an emphasis on customer...

Nevis as a Medical Tourism Destination

Nevis has positioned itself as a leading medical tourism destination within the region and remains open to additional health opportunities. The implementation of medical tourism on the Island has been fully backed by the government as the federation seeks...

How well do you know Nevis? 15 interesting facts

Nevis is a 36 square mile island in the Caribbean SeaNevis has natural sulfur healing hot springsThere are over 50 different varieties of mangoesThe people of Nevis use it’s volcanic water for therapeutic purposesNevis is one of very few Caribbean islands...

Why choose Nevis for your LLC incorporation?

The Nevis Limited Liability company (LLC) provides more confidentiality, more flexibility, more transparency and more advantages for the corporate and individual user. It is a business entity that provides an alternative to those who might consider using...

Nevis Financial Transformational Technologies Summit

6-7 december 2018 The mount nevis hotel , nevis, west indies The Nevis island administration in collaboration with Financial Services Regulatory Commission (FSRC) Nevis branch, the Nevis Investment Promotions Agency (NIPA) and partners are to host the inaugural Nevis...

Embracing Digital Finance

From cloud computing and robotics to analytics, artificial intelligence and automation, a new class of digital disruptors is transforming the mechanisms of finance. The pace of digital is putting new pressures on finance to adapt. It is envisaged that by 2022, we will...

Nevis Tourism is Thriving

Caribbean tourism continued to grow at record pace pre hurricanes, with data from the Caribbean Tourism Organization (CTO) showing that the region has welcomed 16.6 million visitors for the first six months of the year. The figure is 800,000 more than for...

Six Reasons Why Nevis is so Attractive for FDI

Nevis has almost 35 years experience as an International Financial Centre (IFC) and is recognized worldwide for its accountability, efficiency, integrity and vigilance. The federation has been one of the leading performers in the Caribbean in macroeconomic...

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