Mar 30, 2022 | public statements
Public Statement RE: Southern National Insurance Company Ltd TAKE NOTICE that effective 11 March 2022 Southern National Insurance Company Ltd (“Southern”) is restricted from writing any new insurance business in or from the TCI until further notice. The restriction on...
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...
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)...
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...
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...
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...
