Supervision

Funds Security
Real Money
Financial Services Regulatory Commission Act Cap 21.10
Financial Services Regulatory Commission (Amendment) Act, 2009
Financial Services Regulatory Commission (Amendment) Act, 2012
Financial Services Regulatory Commission (Amendment) Act 2018
Financial-Services-Trust-and-Corporate-Business-Regulations-2019
Financial-Services-Regulatory-Commission-Amendment-Act-2017
FSRC- Minimum Guidelines for Compliance and Reporting Officers 2018
Guidelines for DNFBPS
FSRC SKN Risk Based Supervisory Framework
Basel Committee - Bank Supervision - AMLCFT Guidelines - Feb 2016
Nevis International Banking Guidelines
Minimum Guidelines for the Approval of a Compliance or Reporting Officer
Application for the Approval of the Appointment of a Compliance or Reporting Officer
Renewal Application for Money Services Business
Renewal Application for a Compliance or Reporting Officer
Application for Licence Renewal
Regulations
Financial Services Regulatory Commission Act Cap 21.10
Financial Services Regulatory Commission (Amendment) Act, 2009
Financial Services Regulatory Commission (Amendment) Act, 2012
Financial Services Regulatory Commission (Amendment) Act 2018
Financial-Services-Trust-and-Corporate-Business-Regulations-2019
Financial-Services-Regulatory-Commission-Amendment-Act-2017
FSRC- Minimum Guidelines for Compliance and Reporting Officers 2018
Guidelines
Guidelines for DNFBPS
FSRC SKN Risk Based Supervisory Framework
Basel Committee - Bank Supervision - AMLCFT Guidelines - Feb 2016
Nevis International Banking Guidelines
Minimum Guidelines for the Approval of a Compliance or Reporting Officer
Applications
Application for the Approval of the Appointment of a Compliance or Reporting Officer
Renewal Application for Money Services Business
Renewal Application for a Compliance or Reporting Officer
Application for Licence Renewal