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Notice of CFATF Public Statement – 11 December 2020

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...

Notice of Revocation – Regent Corporate Management Ltd.

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...