Public Statements & Warnings

Public Statement No. 3 of 2014 (May 12, 2014)

The Turks and Caicos Islands Financial Services Commission ("The Commission") considers it necessary to advise the public of further developments in relation the Ukraine. On April 28, 2014 the United Kingdom (UK) rectified and extended the Ukraine (Sanctions) (Overseas Territories) (No.2) Order 2014 to the Turks and Caicos Islands. On the same day the Ukraine (Sanctions) (Overseas Territories) (No.3) Order 2014 was also rectified and extended to the Turks and Caicos Islands. 

Continue Reading