Folder Companies

Documents

Order by

Toggle	Title	Download
	Companies Amendment Act 2024 (pdf, 21 KB)	Download (pdf)
	Companies Amendment Act 13 of 2021 (pdf, 163 KB)	Download (pdf)
	Companies Act Ch 21 03 (pdf, 1.33 MB)	Download (pdf)
	Companies Amendment Act 7 of 2019 (pdf, 50 KB)	Download (pdf)
	Companies Amendment (SRO 7 of 2019) (pdf, 16 KB)	Download (pdf)
	Companies Amendment Act No. 14 of 2018 (pdf, 17 KB)	Download (pdf)

Newsletters

February 2025 Newsletter - The Many Faces of Social Engineering
January 2025 Newsletter - Top Scams to Look Out For in 2025
December 2024 Newsletter - Year In Review 2024
November 2024 Newsletter - The Dark Side of Crypto
October 2024 Newsletter - Digital Skimming
September 2024 Newsletter - Credit Reporting
August 2024 Newsletter - Money Laundering in the High Value Goods Sector
July 2024 Newsletter - The Rise of Money Laundering, Terrorist Financing and Proliferation Financing on Snap Ch[304681]
June 2024 Newsletter - Dual use and proliferation financing[304658]
May 2024 Newsletter - Identifying Dirty Money SOW and SOF

Law Library

Regulated Entities

Service Providers

Insurance

Contact Information

The Regulator / Director
Financial Services Regulatory Commission (St. Kitts Branch)
P.O. Box 898, South Independence Square Street, Basseterre, St. Kitts

Tel: 1-869-466-5048
Fax: 1-869-466-5317
Email: skanfsd@sisterisles.kn