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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Latest Publications

August 2019 Newsletter – The Mutual Evaluation

A mutual evaluation is an assessment of a country’s level of implementation…

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In preparation for the assessment of the Federation of St. Kitts and Nevis for the Fourth Round Mutual Evaluation by the Caribbean Financial Action Task Force (CFATF) to be held during the period 23 March - 3 April 2020, the Government of St. Kitts and Nevis organized a three-day Pre-Assessment Training Workshop during the period 23 – 25 July 2019.

GOVERNMENT OF ST. KITTS AND NEVIS CONDUCTS PRE-ASSESSMENT TRAINING

In preparation for the assessment of the Federation of St. Kitts and Nevis…

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July 2019 Newsletter- Identifying Suspicious Transactions/Activities

In Issue # 79, we learnt that suspicious transactions are activities for…

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Dear Service Provider,

Kindly be advised that the Nevis Financial Services (Regulation & Supervision) Department will be closed on Thursday, 19th September, 2019 which is a public holiday. The department will re-open on Friday September 20th ,2019 at 8am.

Please be guided accordingly