Thursday, May 15, 2025

Thursday, May 15, 2025

Supervision

Financial Services Regulatory Commission
Compliance/Reporting Officers
Citizenship by Investment
Non Government Organisations (Amendment) Act
Gaming Operators
DNFBPs
Virtual Assets
Nevis Trust and Corporate Service Providers
Money Services Businesses

Financial Services Regulatory Commission Act Cap 21.10

Miscellaneous (Financial Services) (Amendment) Act, 2021

FSRC St. Kitts and Nevis Risk Based Supervisory Framework (Prudential)

FSRC St. Kitts and Nevis AML/CFT/CPF Risk Based Supervisory Framework