Financial Services Regulatory Commission - St. Kitts Branch
P.O. Box 898, South Independence Square Street, Basseterre, St. Kitts W.I.

St. Kitts Nevis Coat-of-Arms
St. Kitts Nevis Coat-of-Arms

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pdf STATEMENT re WHATSAPP SCAM ADVISORY ( pdf )
pdf Treasury Sanctions Sudanese Commander Involved in Human Rights Abuses in West Darfur Dated 12 November, 2024 ( pdf )
pdf FATF Public Statements 25 October 2024.pdf
pdf FATF Public Statement 28 June 2024 ( pdf )
pdf Pre-Notification for Imposition of Sanctions on 16 Entities Supporting Iran's Petroleum Sector ( pdf )
pdf Vessels Associated with Proposed Designees Demarche ( pdf )
pdf From the U.S. Embassy Barbados: Diplomatic Note Number 0822 (Imposition of Sanctions on Three Entities Trading in Iranian Petroleum) ( pdf )
pdf FATF Public Statement 23 February 2024 ( pdf )
pdf FATF Public Statement 27 October 2023 ( pdf )
pdf Non Paper on U S Action against CVC Mixers ( pdf )
pdf Diplomatic Note 1254 KN ( pdf )
pdf Financial Action Task Force (FATF) Public Statement dated 23 June 2023 ( pdf )
pdf FATF Public Statement Suspension of Membership of the Russian Federation ( pdf )
pdf FATF Public Statement 24 February 2023 ( pdf )
pdf FATF Public Statement June 2022 ( pdf )
pdf Vessels Identified as Blocked Property ( pdf )
pdf Notification of US Sanctions Targeting Russian Vessel ( pdf )
pdf Advisory-KN 0574 ( pdf )
pdf Public Statement 4 March 2022 ( pdf )
pdf FATF Public Statement 25 June 2021 ( pdf )

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

Law Library

Law Library

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Regulated Entities

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Service Providers

Insurance

Insurance

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