Folder Law Library

Categories

Folder Anti-Money Laundering
Folder Anti-Proliferation Financing
Folder Anti-Terrorism
Folder Companies
Folder Credit Unions
Folder Designated Non-Financial Businesses and Professions (DNFBPs)
Folder Escrow Business for Citizenship by Investment
Folder Exchange of Information
Folder Financial Services
Folder Foundations
Folder Gaming
Folder Insurance Businesses
Folder Limited Partnerships
Folder Merchant Shipping
Folder Money Service Business
Folder Non-Government Organisations
Folder Trusts
Folder UN Sanctions List
Folder Virtual Assets

Documents

Order by

Select	Toggle	Title	Download
		OFAC SDN List Update-Counter Narcotics Designations Removals Dated 16 December2022.pdf	Download
		OFAC SDN List Update - Counter Terrorism Designation Dated 7 March2022	Download
		SRO 12 of 2018 CRS Amend Regs (pdf, 11 KB)	Download (pdf)
		Specially Designated Nationals and Blocked Persons List - 15 May 2018	Download

Newsletters

Law Library

Regulated Entities

Service Providers

Insurance

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: This email address is being protected from spambots. You need JavaScript enabled to view it.