Financial Services Unit
Federal · Dominica · 1-10 Employees
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Overview
Headquarters
Kennedy Ave Fl 5, Roseau, DominicaPhone Number
(767) 266-3514Website
www.fsu.gov.dmRevenue
$8.9 MillionIndustry
ZI Rank: 1
Signal Type
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ZI Rank
1
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About Financial Services Unit
The Financial Services Unit (FSU) is the sole regulatory authority for financial services in Dominica, overseeing a range of entities including credit unions, insurance companies, offshore banks, and money service businesses. Operating under the Ministry of Finance, the FSU is committed to ensuring compliance with financial regulations and protecting consumers while promoting market integrity. The unit also serves as the Money Laundering Supervisory Authority, enhancing the regulatory framework for financial institutions. With a focus on transparency and integrity, the FSU aims to be a top-tier financial services business regulator in the Caribbean.Explore more
Popular SearchesFinancial Services UnitFinancial Service Unit of the Commonwealth of Domi...SIC Code 96,965NAICS Code 92,926Show more
Financial Services Unit Org Chart
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Revenue
Number of Employees
Type
Funding
Founded In
Financial Services Unit
$8.9M
1-10
Private
-
2008
PC
Patrickson CarbonUnit Director, Financial Services (Ag )
Company Profile Activity
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Financial Services Unit is experiencing very low activity levels compared to other companies in the Government sector.
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The Financial Services Unit (FSU) is the sole regulatory authority for financial services in Dominica, overseeing a range of entities including credit unions, insurance companies, offshore banks, and money service businesses. Operating under the Ministry of Finance, the FSU is committed to ensuring compliance with financial regulations and protecti... Read More
