July 2016 Newsletter – AML/CFT Guidelines for the Management of Risks Related to Money Services Businesses
In recent years tougher regulatory scrutiny over the implementation of AML/CFT laws has seriously impacted money services businesses (MSBs) globally, threatening their relationship with the conventional banking sector.
Read MoreNotice to the General Public
The Financial Services Regulatory Commission (FSRC) wishes to advise the General Public to proceed with caution when approached by any person or representative of a business entity who may be offering a financial service without a local licence.
Read MoreOnline Casino and Online Gaming
The Financial Services Regulatory Commission (FSRC) wishes to advise the General Public, that online casinos and online gaming are not currently licensed or authorized to conduct business from or within the Federation of St. Kitts and Nevis.
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