May 14, 2020 | press release
May 14, 2020: Public Notice 2 of 2020 – FSC Phased Reopening Effective 11 May 2020, the Financial Services Commission will commence a phased return to work at its offices located at Waterloo Plaza, Grand Turk, and Caribbean Place, Providenciales....
Jan 20, 2020 | Sanction Notices
This Public Notice, from the Turks and Caicos Islands Financial Services Commission, serves to bring to the attention of all financial businesses, the following Financial Sanctions Notices which were issued by the Attorney General’s Chambers on January 17, 2020:...
Dec 4, 2019 | FSC Notices
CFATF Public Statement on Sint Maarten at L Plenary St. Johns, Antigua and Barbuda, November 27th, 2019 The Caribbean Financial Action Task Force (CFATF) is an organisation of twenty-five jurisdictions of the Caribbean Basin Region, which have agreed to implement the...
Jul 29, 2019 | FSC Notices
PUBLIC NOTICE No 2 of 2019 – FINANCIAL ACTION TASK FORCE PUBLIC STATEMENTS This Public Notified issued by the Turks and Caicos Islands Financial Services Commission refers to specific Public Statements issued by the Financial Action Task Force (FATF) dated 21st...
