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

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Documents

Order by

Select	Toggle	Title	Download
		Companies Amendment Act No. 14 of 2018 (pdf, 17 KB)	Download (pdf)
		Companies Amendment Act 7 of 2019 (pdf, 50 KB)	Download (pdf)
		Companies Amendment Act 13 of 2021 (pdf, 163 KB)	Download (pdf)
		Companies Amendment (SRO 7 of 2019) (pdf, 16 KB)	Download (pdf)
		Companies Act Ch 21 03 (pdf, 1.33 MB)	Download (pdf)

Newsletters

July 2021 Newsletter - Why Stress Testing New
June 2021 Newsletter: Targeted Financial Sanctions
May 2021 Newsletter - Virtual Assets Vehicles for Financial Crime
April 2021 Newsletter - Money Laundering Risks Arising from Human Trafficking and the Smuggling of Migrants
March 2021 Newsletter Detection and Prevention of Cross Border of Cash and BNIs.
February 2021 Newsletter Combating Proliferation Financing
January 2021 Newsletter New Regulations & Amendments
December 2020 Newsletter Year In Review
November 2020 - Virtual Assets Red Flag Indicators
October 2020 - Tax Crimes

Law Library

Regulated Entities

Service Providers

Insurance

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: This email address is being protected from spambots. You need JavaScript enabled to view it.