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

European Union Consolidated Financial Sanctions List

This list has been updated on 18/11/2022

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OFAC Specially Designated Nationals and Blocked Persons List – NOV 18 2022

Specially Designated Nationals and Blocked Persons List

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Understanding the Role of Shell Companies in ML

CFATF RESEARCH DESK
NOVEMBER 17TH,2022

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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.