Nevis Financial Services Regulatory Commission – "Accountability, Efficiency, Integrity and Vigilance"

Warnings

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

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Restricted Words

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

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Important Advisories

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

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News & Events

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

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Statistical Reports

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

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St. Kitts Nevis National Risk Assessment 2021

St. Kitts and Nevis 4th Round Mutual Evaluation Report

BAICO Payouts

Latest Publications

February 18, 2020 International Sanctions

OFAC Specially Designated Nationals and Blocked Persons List – MAY 25 2023

Specially Designated Nationals and Blocked Persons List

February 18, 2020 International Sanctions

EU Consolidated Financial Sanctions List

This list has been updated on 24/05/2023

February 18, 2020 International Sanctions

OFAC Specially Designated Nationals and Blocked Persons List – MAY 23 2023

Specially Designated Nationals and Blocked Persons List

The Financial Services Regulatory Commission (FSRC) wishes to advise the General Public to proceed with caution when approached by any person or representative of a business entity who may be offering a financial service without a local licence. Before entering into any business arrangement or contract with such person or business entity, you are advised to verify that the service being offered has been properly approved and licensed by the relevant licensing authority. Special attention should be given to an emerging trend, companies engaged in FOREX trading and Contract for Differences (CFD) Trading. Please feel free to contact FSRC – Nevis Branch at 469-1469 for any information or assistance that you may require.