Public Statements & Warnings

Public Statement No. 7 of 2014 (5th September, 2014)

Grand Turk, Turks and Caicos Islands, BWI 5th September 2014 – As an update to the public statement issued on August 28th, 2012 in relation to Grand Palm Ltd, The Turks and Caicos Islands Financial Services Commission (TCIFSC) considers it necessary to issue this public warning in order to protect the public interest, and the interests of any of the customers and creditors of Grand Palm Ltd, and further to make the general public aware that Grand Palm Ltd. is not a licensee of the TCIFSC.

Continue Reading