St. Kitts Nevis Coat-of-Arms

Regulatory Framework

St. Kitts Nevis Coat of Arms

Regulatory Framework

Anti-Money Laundering & Anti-Terrorism Regime

Supervision

International Cooperation

 

 

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Regulatory Framework Directory

 

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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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