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Offshore Bank Accounts in the Caribbean: Best Opportunities

SKNVibes Jobs | Financial Inspector

  1. Review application documents submitted to the FSRC for licences to ensure compliance with the relevant legislation     - monitor financial services business in St. Kitts and Nevis - supervise the business activities of any person licensed to carry on financial services business in St. Kitts and Nevis - examine documents submitted to the Financial Services Regulatory Commission   4. Research, analyse and monitor economic, financial and technological developments that may affect the Financial Services Sector in St. Kitts-Nevis.   5. Assist the Director in the effective implementation of the Financial Services Regulatory Commission Act, CAP 21.10, the Anti-Money Laundering Regulations No. 46 of 2011, the Prevention of Terrorist Financing Regulations No. 47 of 2011, and the Financial Services (Implementation of Industry Standards) Regulations No. 51 of 2011.

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