Regulatory Framework Directory
- Anti-Money Laundering & Anti-Terrorism Regime
- International Co-operation
- Supervision
Updated Listing of Restricted and Prohibited Words
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)