Financial Services Regulatory Commission

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	pdf Belarus General License 8 ( pdf )
	pdf OFAC SDN List Update Lebanon Designations Issuance of Russia related General License Dated 10 August, 2023 ( pdf )
	pdf OFAC SDN List Update- Counter Terrorism Designations and Designation Update- Balkans-related Designations Dated 31 July, 2023
	pdf OFAC SDN List Update- Venezuela-related Designations Removals- Global Magnitsky Designation Update Dated 28 July, 2023
	pdf OFAC SDN List Update- Counter Terrorism Designation Dated 27 July, 2023
	pdf OFAC SDN List Update: Russia-related Designations; Ukraine-related Designation Update; Russia-related Designations Removals; Issuance of Russia-related General Licenses-2 Dated 20 July, 2023 ( pdf )
	pdf OFAC SDN List Update: Russia-related Designations; Ukraine-related Designation Update; Russia-related Designations Removals; Issuance of Russia-related General Licenses-1 Dated 20 July, 2023 ( pdf )
	pdf Counter Terrorism Designations Updates; Counter Narcotics Designations Removals; Venezuela-related Designations Removals dated 29 June 2023
	pdf OFAC SDN List Update_Russia_related Designations and Designation Update dated 27 June 2023
	pdf OFAC SDN List Update- Iran-related Designations-Non-Proliferation Designations- Counter Narcotics Designations Dated 6 June 2023
	pdf OFAC SDN List Update North Korea Designations Issuance of Venezuela related General License Dated 23 May 2023 ( pdf )
	pdf OFAC SDN List Update- Counter Narcotics Designations Dated 9 May, 2023
	pdf OFAC SDN List Update- Counter Terrorism Designations- Syria Designations Dated 28 March2023
	pdf OFAC SDN List Update- North Korea Designation- Counter-Narcotics Designations Removals- Venezuela-related Designation Removal Dated 30 March 2023
	pdf OFAC SDN List Update Burma related Designations Belarus Designations and Designation Update Publication of Belarus Sanctions Regulations Publication of Jet Fuel Alert Dated 24 March 2023 ( pdf )
	pdf OFAC SDN List Update-Balkans-related Designations- Counter Narcotics Designation Dated 15 March 2023
	pdf OFAC SDN List Update- Iran-related Designations- Non-Proliferation Designations Dated 9 March 2023
	pdf OFAC SDN and SSI List Update Iran related Designations Russia related Designation Removal Ukraine related Designation Removal Dated 8 March2023
	pdf Notice of Fraudulent Communications Requesting Payments involving OFAC ( pdf )
	pdf OFAC SDN List Update Counter Narcotics and Iran related Designations Russia related Designations Updates Issuance of Iran related General License and Guidance Publication of Fraud Alert ( 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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