Regulators

Nevis Financial Services Regulatory Commission (FSRC)

The Financial Supervisory Commission is responsible for regulating financial services provided by financial service providers other than those provided by financial laws.

Warm reminder

Verified by the staff, the supervision bureau is not responsible for foreign exchange supervision. But it accepts complaints against its regulator.

Introduction

The Financial Supervisory Commission is responsible for regulating financial services provided by financial service providers other than those required by financial law. It is the ultimate regulator of anti-money laundering in the Commonwealth of St. Kitts and Nevis.
The Nevis Financial Services Regulatory Authority is the Nevis branch of the Financial Services Regulatory Commission and is responsible for authorizing companies or individuals to conduct financial services operations. It is also responsible for regulating financial services activities to protect the public from illegal or unauthorized financial services operations. Nevis carried out. The department is also responsible for the registration of companies, including the establishment of multinational corporations, trusts, mutual funds, and international insurance companies.
Function:
The core functions of the Financial Supervisory Commission include:
1. The ultimate supervisory authority for anti-money laundering in the Commonwealth of St. Kitts and Nevis.
2. Maintain a general understanding of the operation of all regulated agencies
3. Regulate the business of conducting financial services in St. Kitts and Nevis and oppose individuals who are not authorized to conduct business

Regulatory Inquiries

List of Regulators: http://www.nevisfsrc.com/regulated-entities
(Regulators include: Credit Unions, Domestic Banks, Authorized Insurance Managers, Money Services Industry, Mutual Funds, International Banks, Registered Agents, International Insurance Industries)

Contact information

Address: Financial Services Regulatory Commission, Nevis Branch, P.O. Box 689, Main Street, Charlestown, Nevis, West Indies
Tel: (869) 469 - 1469
Fax: (869) 469 - 7739
Email: [email protected]

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