Subject to Section 7 of the Co-operative Societies Act, Cap. 21.04, the Financial Services Regulatory Commission wishes to advise the General Public that the Police Co-operative Credit Union Limited has been placed under Administrative Supervision effective 24th July 2020. The Financial Services Regulatory Commission has appointed Mr. Walter Bass as the Administrative Supervisor in accordance with Section 7(1)(b)(ii) of the Co-operative Societies Act, Cap 21.04.
All members and other stakeholders of the Police Co-operative Credit Union Limited are advised that the operations of the Police Co-operative Credit Union Limited will continue as normal.
Please be guided accordingly.
Financial Services Regulatory Commission - St. Kitts Branch
P.O. Box 898, South Independence Square Street, Basseterre, St. Kitts W.I.
Welcome To The Financial Services Regulatory Commission (FSRC)
We are the ulimate regulatory body for financial services and for anti-money laundering for Saint Christopher and Nevis
Regulated Entities
Compliance Documents
Warnings
Newsletters
National Risk Assessment | Follow-up Report
For Anti Money Laundering and the Financing of Terrorism (St. Kitts and Nevis 2019).
Notice to the General Public | 27 July 2020
- Details
Specially Designated Nationals and Blocked Persons Lists
UN Sanctions List
Contact Information
The Regulator / Director
Financial Services Regulatory Commission - St. Kitts Branch
P O Box 898
South Independence Square Street, Basseterre
St. Kitts
Tel: 1-869-466-5048
Fax: 1-869-466-5317
Email: info@fsrc.kn