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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).
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
WARNING NOTICE: COVID-19 Related Scams
The Eastern Caribbean Securities Regulatory Commission (ECSRC) advises the public in the member countries of the Eastern Caribbean Currency Union (ECCU) to be aware of fraudulent investment offering that are being circulated via the internet and other channels.These scams are currently being promoted using the COVID-19 pandemic as a cover to target unsuspecting or vulnerable individuals in times of economic stagnation and downturns. Thy include: Pyramids Schemes, Unauthorised Forex Trading, false COVID-19 related investments and Work From Home and Personal Finance Scams.
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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