The Financial Services Regulatory Commission – St. Kitts Branch (FSRC) is soliciting proposals from qualified individuals to develop a program for digitized services. The overall objective of this project is to develop a digital system for the submission of documents and information to the Financial Services Regulatory Commission (FSRC) – St. Kitts Branch.
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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).
Compliance Focus
Request For Proposal For The Development Of Digitized Services For The Financial Services Regulatory Commission – St. Kitts Branch
- Details
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