Oct 16, 2020 | FSC Notices
PROHIBITION ON UNAUTHORISED INVESTMENT BUSINESS NOTICE is hereby given that, Pursuant to Section 3 of the Investment Dealers (Licensing) Ordinance and Section 3 of the Mutual Funds Ordinance, no person shall carry on, or hold himself out as carrying on, investment...
May 20, 2020 | FSC Notices
INTRODUCTION This Public Notice, issued by the Turks and Caicos Islands Financial Services Commission (the Commission), refers to specific Public Statements issued by the Financial Action Task Force (FATF) dated 21 February, 2020. The FATF is an inter-governmental...
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...
May 29, 2019 | FSC Notices
PUBLIC NOTICE No 1 of 2019 13th, March 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...
May 2, 2019 | FSC Notices
Notice of Intention to Revoke Insurance Licences 2 of 2019: Producer Owned Reinsurance Companies
