Public Warning No. 1 of 2009 (3rd July, 2009)
The Turks and Caicos Islands Financial Services Commission (the Commission) has today issued a Public Notice outlining actions it has taken with regard to Mr. Leroy A. Forbes doing business as L & H financing Ltd.
On Tuesday, 1st July, 2009, the Commission issued a “Directive” to Mr. Leroy Forbes doing business as L & H Financing Ltd. (the Business) pursuant to section 37(3) of the Financial Services Commission Ordinance 2007. The FSC has under that Order directed the Business “to cease to engage in the business of a Money Transmitter.”
J. Kevin Higgins
TCI Financial Services Commission