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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

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Documents

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pdf Russia related General License 115C ( pdf )
pdf Russia related General License 55E ( pdf )
pdf OFAC SDN List Update Dated 17 December, 2025 ( pdf )
pdf OFAC SDN List Update Counter Terrorism Designation Update Dated 16 December, 2025 ( pdf )
pdf OFAC SDN List Update Global Magnitsky Designations Removals Dated 12 December, 2025 ( pdf )
pdf Treasury Targets Illegitimate Maduro Regime Insiders and Sanctions Evaders in Venezuela's Oil Sector Dated 11 December, 2025 ( pdf )
pdf OFAC SDN List Update Counter Narcotics Designations Venezuela related Designations Non Proliferation Designation Updates-11 Dec 2025 ( pdf )
document Treasury Sanctions Transnational Network Recruiting Colombians to Fight in Sudan's Civil War 9 Dec 2025 ( pdf )
pdf OFAC SDN List Update dated 8 December 2025 ( pdf )
pdf Treasury Targets Money Laundering Network Supporting Venezuelan Terrorist Organization Tren de Aragua Dated 3 December, 2025 ( pdf )
pdf OFAC SDN List Update Counter Terrorism Designations Transnational Criminal Organization Designations Dated 3 December, 2025 ( pdf )
pdf OFAC SDN List Update Counter Terrorism Designation Update Russia related Designations Removals Counter Narcotics Designation Update Dated 24 November, 2025 ( pdf )
pdf United States, Australia, and United Kingdom Sanction Russian Cybercrime Infrastructure Supporting Ransomware Dated 19 November, 2025 ( pdf )
pdf Treasury Sanctions Former Canadian Olympian and Notorious Narcotrafficker Ryan Wedding Dated 19 November, 2025 ( pdf )
pdf OFAC SDN List Update Cyber related Designations and Counter Narcotics Designations Dated 19 November, 2025 ( pdf )
pdf OFAC SDN List Update Counter Terrorism Designations Dated 13 November, 2025 ( pdf )
pdf Treasury and Government of Mexico Partners Target Transnational Criminal Organization Dated 13 November, 2025 ( pdf )
pdf OFAC SDN List Update Transnational Criminal Organizations Designations Dated 13 November, 2025 ( pdf )
pdf Treasury Sanctions Burma Armed Group and Companies Linked to Organized Crime Targeting Americans Dated 12 November, 2025 ( pdf )
pdf Treasury Disrupts Iran's Transnational Missile and UAV Procurement Networks Dated 12 November, 2025 ( 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

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Law Library

Regulated Entities

Regulated Entities

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Service Providers

Insurance

Insurance

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