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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
National Risk Assessment | Follow-up Report
For Anti Money Laundering and the Financing of Terrorism (St. Kitts and Nevis 2019).
Notice to the General Public
The Financial Services Regulatory Commission (FSRC) – St. Kitts Branch would like to inform the general public of the following opening hours:
- Thursday 1st July and Friday 2nd July, 2021:
9:00 a.m. – 12:00 p.m.
Payment services, mail drop-off and filing of documents would be facilitated at the front office during this time.
For the safety of all, the COVID-19 safety protocols will be observed.
SPECIAL NOTICE
Effective 25th May 2021, the following procedures will be implemented at the FSRC:
1. Only one (1) person would be allowed within the office at a time.
2. All persons must sanitize upon entry and your temperature would also be taken.
3. Upon entry, kindly provide name and contact information to be recorded in the register.
4. You will be contacted via telephone when your documents are available for collection and the time of collection.
NO MASK NO ENTRY
Please be guided accordingly.
Vacancy Notice - Financial Inspector
Applications are invited from suitably qualified persons for the position of Financial Inspector at the Financial Services Regulatory Commission (FSRC) – St. Kitts Branch.
Download full details
Advisory Warning to the General Public
26th August 2020
The Royal St. Christopher and Nevis Police Force (RSCNPF), the Financial Services Regulatory Commission (FSRC) and the Financial Intelligence Unit (FIU) would like to draw the public’s attention to a Warning Notice issued by the Eastern Caribbean Securities Regulatory Commission (ECSRC) dated 21 July 2020. This Notice advised of various “investment-related” scams and fraudulent offerings including:
- Pyramid Schemes; and
- Unauthorised Foreign Exchange Market (Forex) Trading
Read in full
Specially Designated Nationals and Blocked Persons Lists
UN Sanctions List
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