Warnings

Be aware of any person or representative of a business entity who may be offering a financial service without a local licence.

Learn more

Restricted Words

Check our list of restricted and prohibited words and phrases that should not be used when registering a company.

Learn more

Important Advisories

Stay in the know. Read the latest local, regional and international advisories  concerning the financial services sector.

Learn more

News & Events

See what we are up to. Review statements and press releases describing our initiatives, policies, events and activities.

Learn more

Statistical Reports

Analyze our monthly and quarterly statistical bulletins showing our incorporation and registration activities.

Learn more

St. Kitts Nevis National Risk Assessment 2021

St. Kitts and Nevis 4th Round Mutual Evaluation Report

AML/CFT/CPF 2023

Latest Publications

OFAC Specially Designated Nationals and Blocked Persons List – September 25th 2023

Specially Designated Nationals and Blocked Persons List

Read More

OFAC Specially Designated Nationals and Blocked Persons List – September 19th 2023

Specially Designated Nationals and Blocked Persons List

Read More

Final RBA to NPOs – September 23

CFATF Research Desk
September 15th, 2023

Read More