GuidelineNPOs & DNFBPsIn force
AML/CFT Guidelines for DNFBPs
AML/CFT guidance for Designated Non-Financial Businesses and Professions (DNFBPs) on their compliance obligations.
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The Bath Hotel, NevisSupervision
Every Act, regulation, guideline and form in the Supervision regime — consolidated, searchable, and explained in plain language.
47Instruments
10Sub-classifications
Plain-languageSummaries
OfficialSource PDFs
GuidelineCommissionIn force
AML/CFT/CPF Risk-Based Supervisory Framework
FSRC
How the Commission risk-rates and supervises entities for financial crime.
FormCompliance OfficersIn force
Application — Approval of a Compliance / Reporting Officer
Form
Form to seek approval of a compliance or reporting officer appointment.
FormCommission & SupervisionIn force
Application for the Approval of the Appointment of a Compliance or Reporting Officer
The form used to apply for approval of a newly appointed compliance or reporting officer.
ActCitizenship by InvestmentIn force
Citizenship (CBI Escrow Accounts) Act (Cap 21.27)
Cap 21.27
Governs the escrow accounts that hold Citizenship-by-Investment funds, providing safeguards over CBI monies.
RegulationCitizenship by InvestmentIn force
Citizenship by Investment (Amendment) (No. 2) Regulations 2020
Second 2020 amendment to the Citizenship-by-Investment Regulations.
RegulationCitizenship by InvestmentIn force
Citizenship by Investment (Amendment) Regulations 2020
2020 amendment to the Citizenship-by-Investment Regulations.
RegulationCitizenship by InvestmentIn force
Citizenship by Investment (Amendment) Regulations 2021
2021 amendment to the Citizenship-by-Investment Regulations.
RegulationCitizenship by InvestmentIn force
Citizenship by Investment (Amendment) Regulations 2022
2022 amendment to the Citizenship-by-Investment Regulations.
OrderCitizenship by InvestmentIn force
Citizenship by Investment (Exclusion) Order 2023
Order specifying exclusions under the Citizenship-by-Investment programme.
RegulationCitizenship by InvestmentIn force
Citizenship by Investment Regulations
2023
Current regulations governing the CBI programme.
RegulationCitizenship by InvestmentIn force
Citizenship by Investment Regulations 2023
The 2023 Citizenship-by-Investment Regulations governing the programme's operation and requirements.
OrderCitizenship by InvestmentIn force
Citizenship by Investment Unit Act (Appointed Day for Sections 1-2, 6-12, 16-17 and 27-28) Order 2024
Commencement order bringing specified sections of the Citizenship by Investment Unit Act into force.
OrderCitizenship by InvestmentIn force
Citizenship by Investment Unit Act (Appointed Day for Sections 3-5, 3-25 and 28-26) Order 2024
Commencement order bringing further specified sections of the Citizenship by Investment Unit Act into force.
RegulationCitizenship by InvestmentIn force
Citizenship by Substantial Investment Regulations 2023
2023 Regulations governing the Citizenship-by-Substantial-Investment route.
OrdinanceNPOs & DNFBPsIn force
Companies Ordinance (Cap 7.06)
Cap 7.06
The companies ordinance governing the formation and administration of companies, relevant to oversight of NPOs and corporate vehicles.
ActCommissionConsolidated
Financial Services Regulatory Commission Act
Cap 21.10
The Commission's enabling law: its powers to license, supervise and enforce.
ActCommission & SupervisionIn force
Financial Services Regulatory Commission Act (Cap 21.10)
Cap 21.10
The Act establishing the Financial Services Regulatory Commission and its powers to license, supervise and regulate financial services in St Kitts & Nevis.
FrameworkCommission & SupervisionIn force
FSRC AML/CFT/CPF Risk-Based Supervisory Framework
The Commission's risk-based framework for supervising licensees' anti-money-laundering, counter-terrorist-financing and counter-proliferation-financing compliance.
FrameworkCommission & SupervisionIn force
FSRC Risk-Based Supervisory Framework (Prudential)
The Commission's prudential supervision framework, setting out how licensees are assessed and supervised on a risk basis.
OrderLicensed SectorsIn force
Gaming (Control) (Amendment of Schedule) Order 2022
Amends the schedule to the Gaming (Control) Act 2021.
ActGamingIn force
Gaming (Control) Act
2021
Control and supervision of gaming operators.
ActLicensed SectorsIn force
Gaming (Control) Act 2021
Establishes the licensing and control regime for gaming operators.
GuidelineCompliance OfficersIn force
Minimum Guidelines for Compliance & Reporting Officers
2018
Fit-and-proper and functional expectations for compliance officers.
GuidelineCommission & SupervisionIn force
Minimum Guidelines for Compliance and Reporting Officers 2018
Guidance on the minimum standards and duties expected of appointed compliance and reporting officers.
GuidelineCommission & SupervisionIn force
Minimum Guidelines for the Approval of a Compliance or Reporting Officer
Sets the criteria the Commission applies when approving a compliance or reporting officer.
ActCommissionIn force
Miscellaneous (Financial Services) (Amendment) Act
2021
2021 omnibus amendment affecting several financial-services statutes.
ActCommission & SupervisionIn force
Miscellaneous (Financial Services) (Amendment) Act 2021
Omnibus Act amending several financial-services statutes together to update the supervisory framework.
OrderLicensed SectorsIn force
Money Services Business (Amendment of Schedule) Order 2016
Amends the schedule to the Money Services Business Act.
ActMoney ServicesIn force
Money Services Business Act
Cap 21.21
Licensing regime for money services businesses.
ActLicensed SectorsIn force
Money Services Business Act (Cap 21.21)
Cap 21.21
Principal Act licensing and regulating money-services businesses such as remittance and money-transfer providers.
RegulationTrust & CorporateIn force
Nevis TCSP (Forms and Fees) Regulations
2021
Prescribed forms and fees for the TCSP regime.
RegulationLicensed SectorsIn force
Nevis Trust and Corporate Service Providers (Forms and Fees) Regulations 2021
SRO 5 of 2021
Prescribes the forms and fees under the NTCSP Ordinance.
ActTrust & CorporateIn force
Nevis Trust and Corporate Service Providers Ordinance
2021
Licensing and supervision regime for trust and corporate service providers.
OrderLicensed SectorsIn force
Nevis Trust and Corporate Service Providers Ordinance (Commencement) Order 2021
Commencement order bringing the NTCSP Ordinance 2021 into force.
OrdinanceLicensed SectorsIn force
Nevis Trust and Corporate Service Providers Ordinance 2021
Ordinance governing the licensing and supervision of Nevis trust and corporate service providers.
ActNPOs & DNFBPsIn force
Non-Government Organisations (Amendment) Act 2020
2020 amendment to the Non-Government Organisations Act.
ActNPOs & DNFBPsIn force
Non-Government Organisations (Amendment) Act 2021
2021 amendment to the Non-Government Organisations Act.
ActNPOs & DNFBPsIn force
Non-Government Organisations Act (Ch 20.59)
Ch 20.59
Principal Act for the registration and oversight of non-government (non-profit) organisations, addressing terrorist-financing risk in the NPO sector.
GuidelineCommissionIn force
Prudential Risk-Based Supervisory Framework
FSRC
The prudential (safety and soundness) supervisory approach.
FormCommission & SupervisionIn force
Renewal Application for a Compliance or Reporting Officer
The form used to renew the approval of a compliance or reporting officer.
FormLicensed SectorsIn force
Renewal Application for a Money Services Business
The form used to renew a money-services-business licence.
OrderLicensed SectorsIn force
Virtual Asset (Amendment of Schedule) Order 2021
Amends the schedule to the Virtual Asset Act.
RegulationLicensed SectorsIn force
Virtual Asset (Forms) Regulations 2022
Prescribes the forms used under the virtual-asset licensing regime.
ActVirtual AssetsConsolidated
Virtual Asset Act
2020 · am. 2021
Registration and conduct rules for virtual-asset service providers.
ActLicensed SectorsIn force
Virtual Asset Act 2020
Principal Act establishing the licensing and supervision regime for virtual-asset business.
ActLicensed SectorsIn force
Virtual Assets (Amendment) Act 2021
2021 amendment to the Virtual Asset Act.