Dominica government
independent branchFinancial regulationReviewed
Financial Services Unit
Regulates offshore and domestic financial services.
What this authority does
Licenses and supervises offshore banks, insurance, money services and international business companies, and enforces anti-money-laundering obligations.
Services for the public
- Licence applications
- Regulatory filings
- Public registers
- Compliance guidance
Before you contact this authority
Deadlines and filing requirements change without notice. Always confirm the current procedure, fee and form version on the official website below before you rely on anything you read here. LawLegiance provides legal information, not legal advice.
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