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Financial Services Regulatory Commission - St. Kitts Branch
P.O. Box 898, South Independence Square Street, Basseterre, St. Kitts W.I.

St. Kitts Nevis Coat-of-Arms
St. Kitts Nevis Coat-of-Arms

Newsletters

Documents

Toggle Title Date
pdf October 2016 Newsletter Training & Development in the Work Place ( pdf, 691 KB )
pdf September 2016 newsletter How to Prepare for Your On-site Examination ( pdf, 560 KB )
pdf August 2016 Newsletter Why a Risk Based Approach for MSBs ( pdf, 641 KB )
pdf July 2016 Newsletter Transparency & Beneficial Ownership ( pdf, 526 KB )
pdf June 2016 Newsletter Indicators to Identify Suspicious Transaction ( pdf, 651 KB )
pdf May 2016 Newsletter Common Reporting Standard (CRS) ( pdf, 621 KB )
pdf April 2016 Newsletter Independent/Internal audit Function ( pdf, 470 KB )
pdf March 2016 Newsletter De-Risking ( pdf, 1.04 MB )
pdf February 2016 Newsletter Proof of Address ( pdf, 570 KB )
pdf January 2016 Newsletter FSRC- St. Kitts: Reflections & Looking Ahead ( pdf, 504 KB )
pdf December Newsletter 2015 2015- A Year in Review- Part2 ( pdf, 721 KB )
pdf November Newsletter 2015 2015- A Year in Review- Part 1 ( pdf, 417 KB )
pdf October 2015 Newsletter Registering a Captive Insurance ( pdf, 390 KB )
pdf September 2015 Newsletter Registering a Trust ( pdf, 370 KB )
pdf August 2015 Newsletter Registering a Private Pension Plan ( pdf, 422 KB )
pdf July 2015 Newsletter Recognizing & Reporting Suspicious Activities ( pdf, 406 KB )
pdf June 2015 Newsletter Politically Exposed Persons(PEPs) ( pdf, 379 KB )
pdf May 2015 Newsletter MSBs – Money Services Business Application Requirements & Process ( pdf, 489 KB )
pdf April 2015 Newsletter What is Foreign Account Tax Compliance Act (FATCA) ( pdf, 580 KB )
pdf March 2015 Newsletter Who are Designated Non-Financial Businesses & Professions” ( DNFBPs) ( pdf, 623 KB )
Law Library

Law Library

Regulated Entities

Regulated Entities

Service Providers

Service Providers

Insurance

Insurance

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