Jan 21, 2021 | FSC Notices
NOTICE REVOCATION OF INSURANCE LICENCES: PRODUCER OWNED REINSURANCE COMPANIES (“PORCs”) Notice is hereby given that, pursuant to its authority under section 34 of the Financial Services Commission Ordinance, the Financial Services Commission intends to revoke the...
Jan 18, 2021 | FSC Notices
NOTICE REVOCATION OF INSURANCE LICENCES: PRODUCER OWNED REINSURANCE COMPANIES (“PORCs”) Notice is hereby given that, pursuant to its authority under section 34 of the Financial Services Commission Ordinance, the Financial Services Commission intends to revoke the...
Jan 13, 2021 | FSC Notices
REVOCATION OF INSURANCE LICENCES: PRODUCER OWNED REINSURANCE COMPANIES (“PORCs”) Notice is hereby given that, pursuant to its authority under section 34 of the Financial Services Commission Ordinance, the Financial Services Commission intends to revoke the licences of...
Dec 24, 2020 | FSC Notices
INTRODUCTION This Public Notice, issued by the Turks and Caicos Islands Financial Services Commission (the Commission), refers to the Caribbean Financial Action Task Force (CFATF) Public Statement of 11 December 2020. The CFATF is an organisation comprised of...
Nov 2, 2020 | FSC Notices
NOTICE OF REVOCATION OF LICENCE Please be advised that the Financial Services Commission has, on 30th October 2020, revoked the license issued under the Company Management (Licensing) Ordinance for the listed entity pursuant to Section 34(1) of the Financial Services...
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...
