Welcome To The Financial Services Regulatory Commission (FSRC)

Diplomatic Note No. 0263

The Embassy of the United States of America presents its compliments to the Ministry of Foreign Affairs and Aviation of the Federation of St. Christopher and Nevis and has the honor to request assistance in ensuring that no support or services are provided to individuals and entities designated by the United States, to include seaport/marina docking permissions, maintenance, refueling or other resupply, or any other assistance to blocked vessels or other vessels that are owned or controlled by sanctioned individuals or entities.  This will prevent efforts by Russian oligarchs to offload assets or obtain assistance during the invasion of Ukraine.  Assistance in this will further advance the recently launched international task force to enforce sanctions on designat3d individuals and entities.

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Notification of the Designation of Russian Yachts and Relevant Enforcement Actions

Russia’s premeditated and unprovoked war against Ukraine flagrantly violates international law, is contrary to U.S. national security and foreign policy interests, and undermines global order, peace, and security.  The United States and our Allies and partners have offered Russia numerous opportunities to de-escalate this crisis, and Russia has chosen war and conflict instead.

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Russian Oligarch Yacht Information.pdf

Advisory Warning to the General Public

26th August 2020

The Royal St. Christopher and Nevis Police Force (RSCNPF), the Financial Services Regulatory Commission (FSRC) and the Financial Intelligence Unit (FIU) would like to draw the public’s attention to a Warning Notice issued by the Eastern Caribbean Securities Regulatory Commission (ECSRC) dated 21 July 2020. This Notice advised of various “investment-related” scams and fraudulent offerings including:

1. Pyramid Schemes; and
2. Unauthorised Foreign Exchange Market (Forex) Trading