NOTICE

  • Please be advised, The Financial Services Commission, Providenciales office, will be closed to the public from Monday 23rd December 2024 to Friday 27th December 2024.
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TURKS AND CAICOS ISLANDS

FINANCIAL SERVICES COMMISSION

Regulating with Honesty, Integrity and Transparency

SUPERVISORY COMPLAINTS SUBMISSION FORM

Pursuant to Paragraph 4 of the Complaints Policy – Complaints against Licensee / Supervisee Policy Number:
Admin-Comp 001/22

Supervisory Complaints
Complaint against Licensee / Supervisee

Complainant's Details
Authorised Person's1 Details (if applicable)

1 An authorized person is:

  • A person authorized by an individual to file the complaint on the Complainant’s behalf or
  • An officer of the Company where the complainant is a Company
Details of Complaint

Provide a full and detailed description of the transaction/event that is the subject of the complaint; identifying key persons involved and providing supporting documents

Please list attachments that accompany or support this Complaint

Has the complaint been discussed with the licensee/supervisee to clarify or resolve the issues subject to this complaint?*

Please outline any suggestions that you may have for resolving the complaint

CONFIRMATION AND DECLARATION

Please be reminded that by submitting a complaint, you are consenting to the Commission sharing and/or discussing the contents of this complaint with relevant parties, including the person that is the subject of the complaint, in furtherance of investigating/resolving the complaint

Claimant’s/Authorised Person’s Signature*

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