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 United States, Australia, and the United Kingdom Jointly Sanction Key Infrastructure that Enables Ransomware Attacks Dated 11 February, 2025 ( pdf ) New
pdf Treasury Takes Sweeping Action Against Global Narcotics Traffickers Dated 17 December, 2024 ( pdf )
pdf Treasury Disrupts North Korean Digital Assets Money Laundering Network Dated 17 December, 2024 ( pdf )
pdf Non paper (re: Nicolás Maduro) ( pdf )
pdf From the U.S. Embassy Barbados: Diplomatic Note Number 1502 (Notification of Sanctions on Individuals in Positions Enabling Maduro's Seizure of Power and Repression of the Venezuelan People) ( pdf )
pdf Treasury Exposes Money Laundering Network Using Digital Assets to Evade Sanctions Dated 4 December, 2024 ( pdf )
pdf Treasury Intensifies Pressure on Iranian Shadow Fleet Dated 3 December, 2024 ( pdf )
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 )

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

Regulated Entities

Regulated Entities

Service Providers

Service Providers

Insurance

Insurance

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