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Saturday February 04, 2012
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Regulation & Supervision Department

The Regulation & Supervision Department is responsible for the regulation and supervision of the financial services sector in Nevis and to assist in ensuring that service providers in Nevis become more aware of their obligations to their business and the jurisdiction.


Regulation & Supervision Department Mailing Address
P.O. Box 689,Main Street
Charlestown,Nevis
Tel: 1 (869) 469-1469
Tel: 1 (869) 469- 5521 ext. 2150
Fax: 1 (869) 469-7739
Email:
nevfin@sisterisles.kn
Email:
nevfin@nia.gov.kn

Ms. Lyndis Wattley
Regulator
Tel: 1 (869) 469-1469
Fax: 1(869) 469-7739
Email:
lwattley@nevisfinance.com
Email: lyndis.wattley@nia.gov.kn
Ms. Vanessa Rawlins
Assistant Regulator
Tel: 1 (869) 469-1469
Fax: 1(869) 469-7739
Email:
vrawlins@nevisfinance.com
Email: vanessa.rawlins@nia.gov.kn
Mrs. Jacinth Jeffers
Legal Counsel
Tel: 1 (869) 469-1469
Fax: 1(869) 469-7739
Email:
jjeffers@nevisfinance.com
Email: jacinth.jeffers@nia.gov.kn
       
Ms. D. Michelle Liburd
Assistant Regulator
Tel: 1 (869) 469-1469
Fax: 1(869) 469-7739
Email:
dmliburd@nevisfinance.com
Email: michelle.liburd@nia.gov.kn
Ms. Simone Sargeant
Assistant Regulator
Tel: 1 (869) 469-1469
Fax: 1(869) 469-7739
Email:
ssargeant@nevisfinance.com
Email: simone.sargeant@nia.gov.kn
Mrs. Leticia Nisbett-Dore
Assistant Regulator
Tel: 1 (869) 469-1469
Fax: 1(869) 469-7739
Email:
lnisbettdore@nevisfinance.com
Email: leticia.nisbettdore@nia.gov.kn
Ms. Ameilia Jones

Assistant Regulator
Tel: 1 (869) 469-1469
Fax: 1(869) 469-7739
Email:
ajones@nevisfinance.com
Email: ajones@nia.gov.kn
                

Development & Marketing Department

The main objective of the Development & Marketing Department is to effectively develop and promote Nevis as a premier international financial services jurisdiction. The Department represents and promotes the development of all sectors of the Financial services industry including: corporate services, trust services, banking, international insurance, multiform foundations, mutual fund administration, and investment services. The Department also consults with other Governmental Departments and the private sector to develop policies and new initiatives to meet the growing demands of the international financial market.

Development & Marketing Department
P.O. Box 882, Heritage Plaza
Main Street, Charlestown, Nevis

Tel: 1 (869) 469-5521 Ext. 2172
Fax: 1 (869) 469-0039
Email: nevismarketing@sisterisles.kn

       
Ms. Bernadette Lawrence
Director
Tel: 1 (869) 469-0038
Fax: 1 (869) 469-0039
Email:
blawrence@nevisfinance.com

Ms. Donnette Dyer
Administration
Tel: 1(869) 469-0038
Fax: 1(869) 469-0039
Email: ddyer@nevisfinance.com

Mrs. Lisa Pestano-Browne
Administration
Tel: 1 (869) 469-0038
Fax: 1 (869) 469-0039
Email:
lpestanobrowne@nevisfinance.com
Mrs. Judy Webbe
Administration
Tel: 1 (869) 469-0038
Fax: 1 (869) 469-0039
Email:
jwebbe@nevisfinance.com
       

Nevis Financial Services Registry

The Registry operates under the supervision of The Regulation & Supervision Department and provides services such as company incorporations, other registrations, filings and apostilles.

Mr. Clevelan Williams
Registrar of Offshore Companies and Trusts
Tel: 1 (869) 469-1469
Fax: 1(869) 469-7739
Email:
cwilliams@nevisfinance.com
Email: clevelan.williams@nia.gov.kn

Mrs. Hazel Brandy-Williams
Registrar of International Insurance
Tel: 1 (869) 469-1469
Fax: 1 (869) 469-7739
Email:
hbrandywilliams@nevisfinance.com
Email: hazel.brandywilliams@nia.gov.kn

Mrs. Leta Manners
Deputy Registrar
Tel: 1 (869) 469-1469
Fax: 1(869) 469-7739
Email:
lmanners@nevisfinance.com
Email: leta.manners@nia.gov.kn
Mrs. Amelia Chiverton
Systems Administrator
Tel: 1 (869) 469-1469
Fax: 1(869) 469-7739
Email:
achiverton@nevisfinance.com
Email: amelia.chiverton@nia.gov.kn
       

    

Regulatory Authorities

Financial Intelligence Unit Director
Ministry of Finance
Government of St. Kitts - Nevis
P.O. Box 1822
St. Johnson Avenue
Baseterre
St. Kitts W. I.

Tel: 1(869) 466-3451/465-6831
Fax: 1(869) 466-4945

Email: sknfiu@thecable.net

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