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Public Statement 1st November 2019

Aug 18, 2020 | public statements

Public Statement RE: Diamond Corporate Services Ltd. TAKE NOTICE that the Financial Services Commission (“the Commission”) has on 10th September 2019 revoked the Company Management License of Diamond Corporate Services Ltd (“Diamond”), having its Registered Offices...

Public Statement 5th September 2014

Sep 5, 2014 | public statements

Public Statement Re: Grand Palm Ltd Grand Turk, Turks and Caicos Islands, BWI – 5 th September 2014 – As an update to the public statement issued on August 28th, 2012 in relation to Grand Palm Ltd, The Turks and Caicos Islands Financial Services Commission (TCIFSC)...

Public Statement 14th January 2013

Jan 14, 2014 | public statements

Public Statement Re: International Banking Group(TCI) Ltd. Grand Turk, Turks and Caicos Islands, BWI – 14 th January 2013 – The Turks and Caicos Islands Financial Services Commission (“The Commission”) considers it necessary to issue this public statement in...

Public Statement 24th April 2013

Apr 24, 2013 | public statements

Public Statement Re: ICSL Trust Corporation (TCI) Limited– Revocation of License Grand Turk, Turks and Caicos Islands, BWI – 24th April 2013 – The Turks and Caicos Islands Financial Services Commission (“The Commission”) considers it necessary to issue this...

Public Statement 9th April 2013 2013

Apr 9, 2013 | public statements

Public Statement Re: Insurance Centre Agents Ltd – Revocation of License Grand Turk, Turks and Caicos Islands, BWI – 9 th April 2013 2013 – The Turks and Caicos Islands Financial Services Commission (“The Commission”) considers it necessary to issue this public...