About: Financial Service Unit of the Commonwealth of Dominica     Goto   Sponge   NotDistinct   Permalink

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The Financial Service Unit of the Commonwealth of Dominica or (FSU) is the main financial regulator in the Island of Dominica, it is one of the most stringent financial authorities in the Caribbean and is quickly becoming a major participant in the offshore regulatory framework.Dependent on the Ministry of Finance the Financial Service Unit regulates all Offshore Banks, Credit Unions, Insurance Companies, Money Service Businesses, Gaming Companies and Other Financial Entities

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  • Financial Service Unit of the Commonwealth of Dominica (en)
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  • The Financial Service Unit of the Commonwealth of Dominica or (FSU) is the main financial regulator in the Island of Dominica, it is one of the most stringent financial authorities in the Caribbean and is quickly becoming a major participant in the offshore regulatory framework.Dependent on the Ministry of Finance the Financial Service Unit regulates all Offshore Banks, Credit Unions, Insurance Companies, Money Service Businesses, Gaming Companies and Other Financial Entities (en)
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  • Financial Service Unit (en)
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name
  • Financial Service Unit (en)
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foundation
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  • Director Mr Claudius Lestrade (en)
location
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  • Ministry of Finance (en)
services
  • Regulates Offshore Banks, Credit Unions, Insurance Companies, Money Service Businesses, Financial Entities (en)
type
  • Main Financial Regulator for Offshore Banks and Financial Services (en)
has abstract
  • The Financial Service Unit of the Commonwealth of Dominica or (FSU) is the main financial regulator in the Island of Dominica, it is one of the most stringent financial authorities in the Caribbean and is quickly becoming a major participant in the offshore regulatory framework.Dependent on the Ministry of Finance the Financial Service Unit regulates all Offshore Banks, Credit Unions, Insurance Companies, Money Service Businesses, Gaming Companies and Other Financial Entities (en)
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