Warnings

Be aware of any person or representative of a business entity who may be offering a financial service without a local licence.

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Restricted Words

Check our list of restricted and prohibited words and phrases that should not be used when registering a company.

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Important Advisories

Stay in the know. Read the latest local, regional and international advisories  concerning the financial services sector.

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News & Events

See what we are up to. Review statements and press releases describing our initiatives, policies, events and activities.

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Statistical Reports

Analyze our monthly and quarterly statistical bulletins showing our incorporation and registration activities.

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St. Kitts Nevis National Risk Assessment 2021

St. Kitts and Nevis 4th Round Mutual Evaluation Report

Targeted Financial Sanctions

Latest Publications

International Sanctions

Updates to the 1988 Sanctions List and to the United Nations Security Council Consolidated List

The Security Council Committee established pursuant to resolution 1988…

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International Sanctions

Update to UK Sanctions List: Afghanistan Regime and Global Human Rights Regime

UK SANCTIONS LIST PUBLICATION
Last Updated: 14/04/2026

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International Sanctions

OFAC Specially Designated Nationals and Blocked Persons List – April 14th 2026

This list has been updated on 4/14/2026

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