International structure with regulated oversight.
M1 Specialty operates through an international structure designed to support clients, financial professionals, and service teams across multiple regions.
Nevis Financial Services Regulation and Supervision Department.
The Nevis Financial Services Regulation and Supervision Department, the Nevis branch of the Financial Services Regulatory Commission, is responsible for authorizing and licensing companies or persons conducting financial services business and for monitoring regulated financial services activities to safeguard the public against illegal or unauthorized financial services business operating from Nevis.
The FSRC is also responsible for supervising regulated companies' compliance with AML/CFT requirements.
The FSRC regulates over 150 insurance companies incorporated in Nevis.