News

Notices

Notices

BAICO Final Report

April 23, 2026

BAICO Outstanding Disbursments

April 23, 2026

List of Reportable Jurisdiction - January 2026

January 13, 2026

Guidance on De-Listing Procedures

January 9, 2026

FATF Deficiencies List - October 2025

November 17, 2025

List of Licensed Insurance Businesses

October 8, 2025

Footage of the DNFBPs Workshop

July 25, 2025

List of Reportable Jurisdictions

April 11, 2025

FATF List February 2025

March 19, 2025

NOTICE TO NPO's

July 17, 2024

Registered Entities

The Financial Services Unit is responsible for the registration and regulation of the following entities:

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The entities not listed on the website are not authorised to do business in the Commonwealth of Dominica