Supervision

FSRC SKN - AML-CFT-CPF Risk Based Supervisory Framework
Nevis TCSP (Forms and Fees) Regulations 2021
Nevis Trust and Corporate Service Providers Ordinance (Commencement) Order 2021
Nevis Trust and Corporate Service Providers Ordinance 2021
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-Regulatory-Commission-Amendment-Act-2017
Miscellaneous Amendments (Financial Action Task Force) Act 2020
FSRC SKN Risk Based Supervisory Framework
Miscellaneous (Financial Services) (Amendment) Act
FSRC- Minimum Guidelines for Compliance and Reporting Officers 2018
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 a Compliance or Reporting Officer
FSRC- Minimum Guidelines for Compliance and Reporting Officers 2018
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 a Compliance or Reporting Officer
Non-Government Organisations (Amendment) Act 2021
Non-Government Organisations (Amendment) Act Cap 20.59
Application for the Approval of the Appointment of a Compliance or Reporting Officer
Renewal Application for a Compliance or Reporting Officer
FSRC- Minimum Guidelines for Compliance and Reporting Officers 2018
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 a Compliance or Reporting Officer
FSRC- Minimum Guidelines for Compliance and Reporting Officers 2018
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 a Compliance or Reporting Officer
FSRC- Minimum Guidelines for Compliance and Reporting Officers 2018
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 a Compliance or Reporting Officer
Nevis Trust and Corporate Service Providers Ordinance 2021
Nevis Trust and Corporate Service Providers Ordinance (Commencement) Order 2021
Nevis Trust and Corporate Service Providers (Forms and Fees) Regulations 2021
Renewal Application for Money Services Business
Virtual Asset (Amendment of Schedule) Order
Virtual Asset (Forms) Regulations
Non-Government Organisations (Amendment) Act 2020
Virtual Asset Act 2020
Payment Systems Act 2008
Guidelines for DNFBPS
Saint Christopher and Nevis Citizenship (CBI Escrow Accounts) Act, No.16 of 2017
Virtual Assets (Amendment) Act
Gaming (Control) Act
Non-Government Organisations (Amendment) Act
Financial Services Regulatory Commission
FSRC SKN - AML-CFT-CPF Risk Based Supervisory Framework
Nevis TCSP (Forms and Fees) Regulations 2021
Nevis Trust and Corporate Service Providers Ordinance (Commencement) Order 2021
Nevis Trust and Corporate Service Providers Ordinance 2021
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-Regulatory-Commission-Amendment-Act-2017
Miscellaneous Amendments (Financial Action Task Force) Act 2020
FSRC SKN Risk Based Supervisory Framework
Miscellaneous (Financial Services) (Amendment) Act
Compliance/Reporting Officers
FSRC- Minimum Guidelines for Compliance and Reporting Officers 2018
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 a Compliance or Reporting Officer
Citizenship by Investment
FSRC- Minimum Guidelines for Compliance and Reporting Officers 2018
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 a Compliance or Reporting Officer
Non Government Organisations (Amendment) Act
Non-Government Organisations (Amendment) Act 2021
Non-Government Organisations (Amendment) Act Cap 20.59
Application for the Approval of the Appointment of a Compliance or Reporting Officer
Renewal Application for a Compliance or Reporting Officer
Gaming Operators
FSRC- Minimum Guidelines for Compliance and Reporting Officers 2018
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 a Compliance or Reporting Officer
DNFBPs
FSRC- Minimum Guidelines for Compliance and Reporting Officers 2018
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 a Compliance or Reporting Officer
Virtual Assets
FSRC- Minimum Guidelines for Compliance and Reporting Officers 2018
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 a Compliance or Reporting Officer
Nevis Trust and Corporate Service Providers
Nevis Trust and Corporate Service Providers Ordinance 2021
Nevis Trust and Corporate Service Providers Ordinance (Commencement) Order 2021
Nevis Trust and Corporate Service Providers (Forms and Fees) Regulations 2021
Money Services Businesses
Renewal Application for Money Services Business
Other
Virtual Asset (Amendment of Schedule) Order
Virtual Asset (Forms) Regulations
Non-Government Organisations (Amendment) Act 2020
Virtual Asset Act 2020
Payment Systems Act 2008
Guidelines for DNFBPS
Saint Christopher and Nevis Citizenship (CBI Escrow Accounts) Act, No.16 of 2017
Virtual Assets (Amendment) Act
Gaming (Control) Act
Non-Government Organisations (Amendment) Act