Saint Vincent and the Grenadines

VC · VCT · Americas

3 regulators · 2 laws & regulations · 2 enforcement actions

Regulator	Acronym	Established	Supervises	Official site
Eastern Caribbean Central Bank Primary	ECCB	1983	Banking	Official site
Common central bank of the eight members of the Eastern Caribbean Currency Union, which include Saint Vincent and the Grenadines. The Eastern Caribbean dollar is the union's currency.
Financial Intelligence Unit Primary	FIU	2002	Banking · Real Estate · Gaming & Gambling · DNFBPs (Lawyers, Accountants, Dealers)	Official site
National agency for the collection, analysis and dissemination of suspicious transaction reports. Its director describes it as a hybrid unit, and its site says it was established in May 2002 under the FIU Act 2001.
Financial Services Authority Primary	FSA	—	Banking · NBFC / Non-bank Lending · Insurance · Asset & Wealth Management · Payments & Fintech	Official site
Autonomous statutory body created under the Financial Services Authority Act, No. 33 of 2011. It regulates the international (offshore) financial sector and the non-bank financial sector of Saint Vincent and the Grenadines.
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Regulators of Saint Vincent and the Grenadines