Wednesday, March 4, 2026

Open 8 am - 4 pm
Monday - Friday
P.O. Box 689, Main Street
Charlestown, Nevis
Get Social:
1 (869) 469 - 1469

"Accountability, Efficiency, Integrity and Vigilance"
Our Four Guiding Pillars

Service Providers

Home
About
Regulatory Framework
Services
Regulated Entities
Publications
- National Risk Assessment Reports
  - 2024
  - 2021
  - 2019
- Warnings
- Restricted Words
- Advisories
- News & Events
- FATF Guidance
- CFATF Newsletters
- Newsletters
  - Topics
  - 2025
  - 2024
  - 2023
  - 2022
  - 2021
  - 2020
  - 2019
  - 2018
  - 2017
  - 2016
  - 2015
  - 2014
  - 2013
  - 2012
- Statistics (Monthly)
  - 2025
  - 2024
  - 2023
  - 2022
  - 2021
  - 2020
  - 2019
  - 2018
  - 2017
- Statistics (Quarterly)
  - 2025
  - 2024
  - 2023
  - 2022
  - 2021
  - 2020
  - 2019
  - 2018
  - 2017
  - 2016
  - 2015
  - 2014
- Consultation Papers
- International Sanctions
- International Reports
- FATCA
Forms
FAQs
Contact

Protected: vManual

Home
Protected: vManual

This content is password protected. To view it please enter your password below:

Password:

CONTACT US

P.O. Box 689, Main Street Charlestown, Nevis West Indies

Telephone: (869) 469 - 1469

FAX: (869) 469 - 7739

Quick Links

Privacy Policy
Terms & Conditions
Refund Policy
FAQs
Warnings
Regulated Entities
Restricted Words
Resource Links

SERVICES

LLCs
IBCs
Trusts
Foundations
Insurance
International Banking
Mutual Funds
Money Services Business
Credit Unions

We Accept

QUICK LINKS

Privacy Policy
Terms & Conditions
Refund Policy
FAQs
Warnings
Regulated Entities
Restricted Words
Resource Links

© Copyright 2019 Financial Services Regulatory Commission, Nevis. All Rights Reserved.