Supervision

Financial Services Regulatory Commission Act Cap 21.10
Miscellaneous (Financial Services) (Amendment) Act, 2021
FSRC St. Kitts and Nevis Risk Based Supervisory Framework (Prudential)
FSRC St. Kitts and Nevis AML/CFT/CPF Risk Based Supervisory Framework
FSRC- Minimum Guidelines for Compliance and Reporting Officers 2018
Minimum Guidelines for the Approval of a Compliance or Reporting Officer
Application for the Approval of the Appointment of a Compliance or Reporting Officer
Renewal Application for a Compliance or Reporting Officer
Saint Christopher and Nevis Citizenship (CBI Escrow Accounts) Act, Cap 21.27
Saint Christopher and Nevis Citizenship by Investment (Amendment) Regulations, 2020
Saint Christopher and Nevis Citizenship by Investment (Amendment) (No. 2) Regulations 2020
Saint Christopher and Nevis Citizenship by Investment (Amendment) Regulations, 2021
Saint Christopher and Nevis Citizenship by Investment (Amendment) Regulations, 2022
Saint Christopher and Nevis Citizenship by Investment Regulations, 2023
Saint Christopher and Nevis Citizenship by Substantial Investment Regulations, 2023
Saint Christopher and Nevis Citizenship By Investment (Exclusion) Order, 2023
Citizenship by Investment Unit Act (Appointed Day for Sections 1-2, 6-12, 16-17 and 27-28) Order 2024
Citizenship by Investment Unit Act (Appointed Day for Sections 3-5, 3-25 and 28-26) Order 2024
Non-Government Organisations (Amendment) Act Cap 20.59
Non-Government Organisations (Amendment) Act 2021
Companies Ordinance Cap 7.06
Gaming (Control) Act 2021
Gaming (Control) (Amendment of Schedule) Order 2022
AML/CFT Guidelines for DNFBPs
Virtual Asset Act 2020
Virtual Assets (Amendment) Act 2021
Virtual Asset (Forms) Regulations 2022
Virtual Asset (Amendment of Schedule) Order 2021
Nevis Trust and Corporate Service Providers Ordinance 2021
Nevis Trust and Corporate Service Providers Ordinance (Commencement) Order 2021
Nevis Trust and Corporate Service Providers (Forms and Fees) Regulations 2021
Renewal Application for Money Services Business
Money Services Business Act Cap 21.21
Money Services Business (Amendment of Schedule) Order, 2016
Financial Services Regulatory Commission
Financial Services Regulatory Commission Act Cap 21.10
Miscellaneous (Financial Services) (Amendment) Act, 2021
FSRC St. Kitts and Nevis Risk Based Supervisory Framework (Prudential)
FSRC St. Kitts and Nevis AML/CFT/CPF Risk Based Supervisory Framework
Compliance/Reporting Officers
FSRC- Minimum Guidelines for Compliance and Reporting Officers 2018
Minimum Guidelines for the Approval of a Compliance or Reporting Officer
Application for the Approval of the Appointment of a Compliance or Reporting Officer
Renewal Application for a Compliance or Reporting Officer
Citizenship by Investment
Saint Christopher and Nevis Citizenship (CBI Escrow Accounts) Act, Cap 21.27
Saint Christopher and Nevis Citizenship by Investment (Amendment) Regulations, 2020
Saint Christopher and Nevis Citizenship by Investment (Amendment) (No. 2) Regulations 2020
Saint Christopher and Nevis Citizenship by Investment (Amendment) Regulations, 2021
Saint Christopher and Nevis Citizenship by Investment (Amendment) Regulations, 2022
Saint Christopher and Nevis Citizenship by Investment Regulations, 2023
Saint Christopher and Nevis Citizenship by Substantial Investment Regulations, 2023
Saint Christopher and Nevis Citizenship By Investment (Exclusion) Order, 2023
Citizenship by Investment Unit Act (Appointed Day for Sections 1-2, 6-12, 16-17 and 27-28) Order 2024
Citizenship by Investment Unit Act (Appointed Day for Sections 3-5, 3-25 and 28-26) Order 2024
Non Government Organisations (Amendment) Act
Non-Government Organisations (Amendment) Act Cap 20.59
Non-Government Organisations (Amendment) Act 2021
Companies Ordinance Cap 7.06
Gaming Operators
Gaming (Control) Act 2021
Gaming (Control) (Amendment of Schedule) Order 2022
DNFBPs
AML/CFT Guidelines for DNFBPs
Virtual Assets
Virtual Asset Act 2020
Virtual Assets (Amendment) Act 2021
Virtual Asset (Forms) Regulations 2022
Virtual Asset (Amendment of Schedule) Order 2021
Nevis Trust and Corporate Service Providers
Nevis Trust and Corporate Service Providers Ordinance 2021
Nevis Trust and Corporate Service Providers Ordinance (Commencement) Order 2021
Nevis Trust and Corporate Service Providers (Forms and Fees) Regulations 2021
Money Services Businesses
Renewal Application for Money Services Business
Money Services Business Act Cap 21.21
Money Services Business (Amendment of Schedule) Order, 2016