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Non-Profit Organisations at Risk of De-Registration

NOTICE NON-PROFIT ORGANISATIONS AT RISK OF DE-REGISTRATION Please be advised that the below non-profit organisations (“NPOs”) are schedule for de-registration by the NPO Supervisor, the Financial Services Commission, for failure to submit required annual financial...

Amendments to Subsidiary Legislation

NOTICE AMENDMENTS TO SUBSIDIARY LEGISLATION Please be advised of the following amendments to the Anti-Money Laundering and Prevention of Terrorist Financing Regulations, the Anti-Money Laundering and Prevention of Terrorist Financing Code, and the Non-Profit...

Unregulated Payment Schemes

NOTICE UNREGULATED PAYMENT SCHEMES It has come to the attention of the Financial Services Commission that there are people or groups promoting and participating in payment schemes, where for a contribution of less than $1,500.00 and the introduction of two new members...