Financial Services Regulatory Commission - St. Kitts Branch
P.O. Box 898, South Independence Square Street, Basseterre, St. Kitts W.I.
We are the ulimate regulatory body for financial services and for anti-money laundering for Saint Christopher and Nevis
For Anti Money Laundering and the Financing of Terrorism (St. Kitts and Nevis 2019).
The Law Commission is a statutory body created by The Law Commission Act No. 27 of 2012. The Commission is a body corporate and its membership is as follows: The Law Revision Commissioner/Law Reform Commissioner who shall be the Chairperson of the Commission along with one person nominated by the St. Kitts and Nevis Bar Association and three other persons appointed by the Minister responsible for Legal Affairs. The functional aspect of the Commission is carried out by the office of the Law Reform Commissioner operating under the aegis of the Ministry of Legal Affairs.
The Financial Services Regulatory Commission (FSRC) - St. Kitts Branch wishes to remind you of the required documents which are to be submitted at the end of your entity's financial year:
The Reporting Forms as outlined in Section 19 of the Financial Services (Trust and Corporate Business) (FSTCB) Regulations, No. 3 of 2019, include the following:
Please be guided accordingly.
Please be guided accordingly.
The Financial Services Regulatory Commission would like to inform the public that the office will be reopened on Monday 27th April 2020 under relaxed curfew hours from 9:00 am to 12 pm.
Please note that one (1) person at a time would be admitted for service.
All persons are required to wear a mask and hands will be sanitised upon entry.
We apologise for any inconvenience caused as we continue to remain informed by the National Authorities for guidance.
Please be guided accordingly.
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