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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
Regulated Entities
Compliance Documents
Warnings
Newsletters
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)
Specially Designated Nationals and Blocked Persons Lists
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