RELEASING EC$30 MILLION IN SECOND DISTRIBUTION
The Judicial Manager is pleased to advise that approximately EC$30 million is to be released to make a further Distribution of 4% on agreed Plan Claims that will be paid to Plan Creditors, making a cumulative total of 14%.
In the event that any Plan Creditor has not yet collected a first Distribution to which they are entitled, the amount payable in the second Distribution will additionally include such first Distribution amount.
Plan Creditors eligible for distribution under the Plan are asked to collect their payment at the following locations, at the given times and dates.
Distribution on these dates will commence from 10.00 to 15.00 LOCAL TIME (ATLANTIC STANDARD TIME).
Policyholders are required to provide copies of valid identification in order to receive payments. Persons authorized to receive funds on behalf of policyholders are required to provide appropriate documentation and copies of valid identification for both the policyholder and the authorized personnel.
St. Kitts & Nevis: Toll Free: 1-855-802-8332
UK: Toll Free: 0-800-014-8162
USA/Canada: Toll Free: 1-800-803-9079
Dated August 19, 2019
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)
The Regulator / Director
Financial Services Regulatory Commission - St. Kitts Branch
P O Box 898
South Independence Square Street, Basseterre