May 2, 2019 | FSC Notices
Notice of Intention to Revoke Insurance Licences 2 of 2019: Producer Owned Reinsurance Companies
Nov 5, 2018 | press release
November 5, 2018 – November 2, 2018: Appointment of Deputy Managing Director The Financial Services Commission is pleased to announce the appointment of Mrs Kenisha Bacchus as Deputy Managing Director with effect from 1 November...
Nov 2, 2018 | press release
November 2, 2018: Appointment of Administrator for Hallmark The Financial Services Commission advises that MasterCard has suspended aspects of Hallmark Trust Limited’s card operation. MasterCard branded credit cards, secured and unsecured, were suspended; Hallmark’s...
Mar 16, 2018 | FSC Notices
PUBLIC NOTICE No 1 of 2018 16th, March 2018 FINANCIAL ACTION TASK FORCE PUBLIC STATEMENTS INTRODUCTION This Public Notified issued by the Turks and Caicos Islands Financial Services Commission refers to specific Public Statements issued by the Financial Action Task...
