Financial Services Regulatory Commission - St. Kitts Branch
P.O. Box 898, South Independence Square Street, Basseterre, St. Kitts W.I.
Welcome To The Financial Services Regulatory Commission (FSRC)
We are the ulimate regulatory body for financial services and for anti-money laundering for Saint Christopher and Nevis
Service Providers
A regularly updated list of licensed service providers authorised to conduct business in the Federation.
FATCA
FATCA is geared towards combating tax evasion by U.S. taxpayers holding assets in non-U.S. financial institutions.
Warnings
Stay informed of alerts and advisory warnings of business entities operating without FSRC authorisation.
AML/CFT Policies and Procedures Manual
- Details
The Financial Services Regulatory Commission wishes to inform its Regulated Entities that a draft AML/CFT Policies and Procedures Manual, developed by the FSRC, is now available for purchase. The manual is available at a cost of EC$750.00
The Manual includes all required information for a strong AML/CFT program.
For further information you may contact Ms. Zaiesha Joseph or Ms. Velecia Allen at the Financial Services Regulatory Commission.
Download Notice (PDF)
About The FSRC
The Financial Services Regulatory Commission (FSRC) was established under the Financial Services Regulatory Commission Act, No. 22 of 2009 to regulate the non-bank financial sector.
The FSRC is responsible for regulating/supervising the following entities:-
- Insurance Companies (Domestic and Captive)
- Private Pension Plans
- Money Services Businesses
- Credit Unions
- The Development Bank of St. Kitts and Nevis
- Trust and Corporate Service Providers
- Investment Business
In addition, the FSRC monitors compliance of all regulated businesses and activities with Anti-Money Laundering and Counter Financing of Terrorism Legislation.
The FSRC also houses the Companies, Trusts, Foundations, Limited Partnerships and Non Governmental Organisation Registries.
Learn more about us
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: info@fsrc.kn