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).
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.
Read in Full
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.
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:
- Pyramid Schemes; and
- Unauthorised Foreign Exchange Market (Forex) Trading
Read in full
WARNING NOTICE: COVID-19 Related Scams
The Eastern Caribbean Securities Regulatory Commission (ECSRC) advises the public in the member countries of the Eastern Caribbean Currency Union (ECCU) to be aware of fraudulent investment offering that are being circulated via the internet and other channels.These scams are currently being promoted using the COVID-19 pandemic as a cover to target unsuspecting or vulnerable individuals in times of economic stagnation and downturns. Thy include: Pyramids Schemes, Unauthorised Forex Trading, false COVID-19 related investments and Work From Home and Personal Finance Scams.
Read in Full
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