St. Kitts Nevis Coat-of-Arms

Advisories

St. Kitts Nevis Coat of Arms

News

Nevis Island Administration prepares financial services industry providers for FATCA Implementation

http://www.nia.gov.kn/index.php/news-4/news-articles-3/2396-nevis-administration-prepares-industry-providers-for-advent-of-fatca-implementation

 

Nevis Financial Services Regulation and Supervision Department hosts its 10th Annual AML/CFT Awareness Seminar and Training Workshop

http://www.nia.gov.kn/index.php/news-4/news-articles-3/2292-nevis-financial-services-regulation-and-supervision-department-held-its-10th-annual-aml-cft-awareness-seminar-and-training-workshop

St.Kitts and Nevis:End of the CFATF Third Round Follow-Up Process & (CFATF ICRG) Monitoring

https://www.cfatf-gafic.org/index.php?option=com_content&view=category&layout=blog&id=372&Itemid=557&lang=en

 

Press release re release of phase 2 peer review report

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Contact Information

 

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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