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
Credit Union Resources
>> VACANCY NOTICE
Applications are invited from suitably qualified persons for the position of Financial Inspector at the Financial Services Regulatory Commission (FSRC) – St. Kitts Branch.
Read full details
BAICO Payouts
The Financial Services Regulatory Commission in St. Kitts and Nevis in conjunction with the appointed Judicial Manager of British American Insurance Company Limited (BAICO) is facilitating the distribution of payments to policyholders to refund Post Appointment Premiums paid and payments under the Plan of Arrangement.
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
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
