• About Us
  • Functions
• Corporate Governance
  • Functions of the Board
  • Duty to declare conflict of interest
  • Immunity
  • Complaints
• Regulated Entities
  • International (Offshore) Banking
  • Trust Business
  • Domestic Banking
  • Insurance Business
  • Captive Insurance
  • Mutual Funds
  • International Business Companies (IBCs)
  • Company Management
  • Co-operative Societies
  • How to Apply for a Licence
  • Licensing Criteria
  • Fit and Proper Criteria
• Enforcement Measures
• Money Laundering and the Financing of Terrorism
  • What is Money Laundering?
  • Combating Money Laundering
• Legislations

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The Financial Services Commission (“the Commission”) is an independent statutory body established under the Financial Services Act 2001. It is responsible for the licensing and supervision of banks, trust companies, insurance companies, mutual funds, corporate service providers and company managers operating in or from within Montserrat.