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
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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
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.
General Notice | Friday 12th June 2020
The Financial Services Regulatory Commission would like to inform the General Public that the office will resume normal hours of operation on Monday 15th June 2020. The opening hours to the General Public are 9:00 a.m to 3:00 p.m.
Please be guided accordingly.
National Risk Assessment | For Anti Money Laundering and the Financing of Terrorism (St. Kitts and Nevis 2019)
“As we stand on the brink of the third decade of the millennium, we find ourselves in the midst of an apparent barrage of ever-changing international imperatives and policies. What this translates to for small jurisdictions such as ours is the requirement for a multi Sectoral, consistent approach to financial integrity as well as the need to maintain security on virtually all levels.”
Honourable Vincent Byron Jr., Attorney General& Minister of Justice and Legal Affairs
View National Risk Assessment Report
Featured : The Law Commission
The Law Commission is a statutory body created by The Law Commission Act No. 27 of 2012. The Commission is a body corporate and its membership is as follows: The Law Revision Commissioner/Law Reform Commissioner who shall be the Chairperson of the Commission along with one person nominated by the St. Kitts and Nevis Bar Association and three other persons appointed by the Minister responsible for Legal Affairs. The functional aspect of the Commission is carried out by the office of the Law Reform Commissioner operating under the aegis of the Ministry of Legal Affairs.
Specially Designated Nationals and Blocked Persons Lists
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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