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

Targeted Financial Sanctions

Latest Publications

International Sanctions

OFAC Specially Designated Nationals and Blocked Persons List – July 24 2026

Specially Designated Nationals and Blocked Persons List.

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Advisories

Industry Guidance on Banker’s References and Alternative Documentation

As part of the jurisdiction’s ongoing commitment to maintaining a robust,…

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International Sanctions

OFAC Specially Designated Nationals and Blocked Persons List – July 23 2026

Specially Designated Nationals and Blocked Persons List.

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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. Please feel free to contact FSRC – Nevis Branch at 469-1469 for any information or assistance that you may require.