Financial Services Regulatory Commission - St. Kitts Branch
P.O. Box 898, South Independence Square Street, Basseterre, St. Kitts W.I.
Welcome To The Financial Services Regulatory Commission (FSRC)
We are the ulimate regulatory body for financial services and for anti-money laundering for Saint Christopher and Nevis
Regulated Entities
Compliance Documents
Warnings
Newsletters
National Risk Assessment | Follow-up Report
For Anti Money Laundering and the Financing of Terrorism (St. Kitts and Nevis 2019).
Compliance Focus
Credit Union Resources
Quarterly Training Seminar | “The Essentials of KYC – Know Your Customer"
To: All Regulated Entities
The Financial Services Regulatory Commission – St. Kitts Branch has organized a Quarterly Training Seminar to be held on Wednesday, 2nd July 2025 at the CUNA Caribbean Conference Centre, Fortlands, Basseterre, St. Kitts at 9:00 a.m. to 12 noon. The focus of this training is “The Essentials of KYC – Know Your Customer” under the theme, “Strengthening the Foundation with Pillars of Compliance”.
The cost of the training is EC$300.00 per person. Kindly submit your registration information via email at This email address is being protected from spambots. You need JavaScript enabled to view it. and make the payment to the Financial Services Regulatory Commission on or before Thursday, 26th June 2025.
<a href='https://www.fsrc.kn/documents/kyc.pdf' target="_blank" class='tp-button green large'>Download Flyer</a>
<a href='documents/FSRC-Registration-Form-for-Training.pdf' target="_blank" class='tp-button green small'>DOWNLOAD REGISTRATION FORM</a>
Save the Date: 2 July 2025 |- KNOW YOUR CUSTOMER
ADVISORY - April 3rd 2025
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WhatsApp Scam Advisory
The White Collar Crime Unit (WCCU) of the Royal St. Christopher and Nevis Police Force (RSCNPF) is advising the public regarding WhatsApp scams that have affected several members of the public to date. According to our investigations, overseas scammers are cloning WhatsApp accounts and sending messages to the victim's contacts, pretending to be the account owner. The fraudulent messages may claim, for example, that the individual is stranded in the United States and urgently needs financial assistance via money transfer. The RSCNPF urges all residents to remain vigilant and exercise caution. If you receive a message from a contact requesting money or for you to send to someone, please take the following steps.
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Specially Designated Nationals and Blocked Persons Lists
UN Sanctions List
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
