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

Latest Publications

News & Events

Appointment of Regulator of International Banking

Please be advised that effective Friday, the 18th day of June 2021, Mr….

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International Sanctions

OFAC Specially Designated Nationals and Blocked Persons List – June 21 2021

Specially Designated Nationals and Blocked Persons List

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As part of the FSRC – Nevis Branch’s response to the Corona Virus (COVID-19) pandemic, please be informed that effective Monday, 14th June, 2021 the following measures will be implemented:

All personnel representing regulated entities and persons conducting business with the FSRC – Nevis Branch are asked to limit their visits to our offices and to contact the Office via telephone or email to verify that documents are ready for collection; and for general inquiries.

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