St. Kitts Nevis Coat-of-Arms

About Us

St. Kitts Nevis Coat of Arms

Governance

The Nevis Branch of the Financial Services Regulatory Commission monitors, oversees and takes steps as it considers necessary or expedient for the development of the following areas:

  • Corporate service providers
  • Credit Unions
  • International insurance business
  • Money Services businesses
  • Mutual Fund Administration
  • Multiform Foundations
  • International Banks
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Contact Information

The Nevis Financial Services (Regulation and Supervision) Department will be hosting its Annual AML/CFT Awareness Seminar and Training Workshop on Monday, March 06 and Tuesday, March 07, 2017 at the prestigious Four Seasons Resort under the theme, "Increasing Awareness through Smarter Compliance - Forging New Connections to Combat Financial Crime."
 

For further information, please contact the Financial Services Department at 469-1469 or via email at This email address is being protected from spambots. You need JavaScript enabled to view it..

 

Financial Services Regulatory Commission, Nevis Branch

P.O. Box 689, Main Street
Charlestown, Nevis
West Indies

Tel: (869) 469 - 1469
Fax: (869) 469 - 7739
Email:This email address is being protected from spambots. You need JavaScript enabled to view it. (Companies Registry and General Enquiries)

Email: This email address is being protected from spambots. You need JavaScript enabled to view it. (Compliance Division)

Email: This email address is being protected from spambots. You need JavaScript enabled to view it. (International Insurance Division)

Email: This email address is being protected from spambots. You need JavaScript enabled to view it. (International Banking Division)

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