Annual AML/CFT/CPF Conference 2023
St. Kitts Nevis National Risk Assessment 2021
St. Kitts and Nevis 4th Round Mutual Evaluation Report
15th Annual AML/CFT/CPF Conference 2023
CFATF Research Desk
November 23rd, 2023
Specially Designated Nationals and Blocked Persons List.Read More
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 license. 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.