NOTICE
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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.
The Commission in discharging its statutory obligations/functions exercises its supervisory/regulatory powers as afforded to it under Parts V-VII of the Financial Services Commission Ordinance, which spans all regulatory and AML/PTF legislation.
Enforcement action is taken by the Commission in fulfilling its mandate; such actions are aimed not only to discipline and/or ensure or effect compliance, but also seek to remedy shortcomings. The type of action applied seeks to, having regard to all the circumstances, ensure/maintain regulatory compliance.