☰ MENU

Financial Services Regulatory Commission - St. Kitts Branch
P.O. Box 898, South Independence Square Street, Basseterre, St. Kitts W.I.

St. Kitts Nevis Coat-of-Arms
St. Kitts Nevis Coat-of-Arms

Folder Advisories

Toggle Title Date
pdf From the U.S. Embassy Barbados: Diplomatic Note Number 0822 (Imposition of Sanctions on Three Entities Trading in Iranian Petroleum) ( pdf ) New
pdf FATF Public Statement 23 February 2024 ( pdf )
pdf FATF Public Statement 27 October 2023 ( pdf )
pdf Non Paper on U S Action against CVC Mixers ( pdf )
pdf Diplomatic Note 1254 KN ( pdf )
pdf Financial Action Task Force (FATF) Public Statement dated 23 June 2023 ( pdf )
pdf FATF Public Statement Suspension of Membership of the Russian Federation ( pdf )
pdf FATF Public Statement 24 February 2023 ( pdf )
pdf FATF Public Statement June 2022 ( pdf )
pdf Vessels Identified as Blocked Property ( pdf )
pdf Notification of US Sanctions Targeting Russian Vessel ( pdf )
pdf Advisory-KN 0574 ( pdf )
pdf Public Statement 4 March 2022 ( pdf )
pdf FATF Public Statement 25 June 2021 ( pdf )
pdf FATF Public Statement 25 February 2021 ( pdf )
pdf CFATF Public Statement 11122020 ( pdf )
pdf FATF Public Statement 23 October 2020 ( pdf )
pdf FATF Public Statement 30 June 2020 ( pdf )
pdf Blocking Property of Certain Persons with Respect to the Conventional Arms Activities of Iran ( pdf )
pdf CFATF Public Statement 27 Jul 2020 ( pdf )

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

Law Library

Law Library

Regulated Entities

Regulated Entities

Service Providers

Service Providers

Insurance

Insurance

Stay Informed

Stay informed with the latest information from the Fiinancial Services Regulatory Commission.