We are the ulimate regulatory body for financial services and for anti-money laundering for Saint Christopher and Nevis
A regularly updated list of licensed service providers authorised to conduct business in the Federation.
FATCA is geared towards combating tax evasion by U.S. taxpayers holding assets in non-U.S. financial institutions.
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 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:-
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
The Regulator / Director
Financial Services Regulatory Commission - St. Kitts Branch
P O Box 898
South Independence Square Street, Basseterre