OUR MISSION
The Financial Services Authority regulates and supervises the international financial services sector and the non-bank financial institutions in accordance with the various governing legislation and best international practices to ensure that these sectors are reputable and contribute to the economic and social development of St. Vincent and the Grenadines.
MESSAGE FROM THE EXECUTIVE DIRECTOR
The Financial Services Authority regulates and supervises the international financial services sector and the non-bank financial institutions in accordance with the various governing legislation and best international practices to ensure that these sectors are reputable and contribute to the economic and social development of St. Vincent and the Grenadines.
Recent News & Events
WARNING NOTICE – SqueezeCash
August 9 th , 2023The St. Vincent and the Grenadines Financial Services Authority (the Authority) advises that SQUEEZECASH has not been issued a licence under the Money Services Business Act No. 27 of 2005 (the MSB Act) as amended by Act No. 25 of 2022 and is therefore NOT authorized to conduct Mobile Payment Services […]
WARNING NOTICE- FX Revenues
The St. Vincent and the Grenadines Financial Services Authority “(the Authority)” advises that an entity called FX Revenues is not registered, incorporated or regulated in St. Vincent and the Grenadines. According to their website – https://fxrevenues.com/, FX Revenues is operated by VHNX Limited, a business company registered with the Authority. Notwithstanding VHNX’s Limited registration, the […]
WARNING NOTICE- UNXMarkets
The St. Vincent and the Grenadines Financial Services Authority “(the Authority)” advises that an entity called UNXMarkets is not registered, incorporated or regulated in St. Vincent and the Grenadines. Therefore, use of a registered company called ANEVAN INVESTMENT LIMITED and company number shown in the address (end of webpage) and accessible here: UNX MARKETS – […]
FATCA and CRS Reporting for 2022 Period
Please see FATCA and CRS Reporting for 2022 Period by clicking on the attachment below: FATCA and CRS Reporting for 2022 Period The IRD wishes to advise that the AEOI portal https://irdreporting.gov.vc/#/ will be availablefor the submission of FATCA and CRS financial account data for the 2022 period fromMonday 12th June 2023 to Monday 31st […]