Category Archives: headline

Three Charged in Major Money Laundering and Fraud Investigation in St. Kitts

Basseterre, St. Kitts, June 20, 2026 – The Royal St. Christopher and Nevis Police Force (RSCNPF), through its White Collar Crime Unit, has formally brought a series of money laundering and fraud-related charges against three individuals following a lengthy investigation into an alleged financial scheme spanning nearly six years. Authorities report that between November 2018 […]

National Assembly Passes Major Financial Sector Reform Package

Basseterre, St. Kitts, June 18, 2026 — A significant suite of legislation aimed at strengthening the Federation’s financial sector and reinforcing its international reputation was passed in the National Assembly on June 18, 2026. Approval was granted by the Honourable House for five Bills: the Financial Services Regulatory Commission (Amendment) Bill, 2026; the Gaming (Control) […]