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FSC NOTICES

Notice of Revocation of Insurance Licences – 20th January 2021

NOTICE REVOCATION OF INSURANCE LICENCES: PRODUCER OWNED REINSURANCE COMPANIES (“PORCs”) Notice is hereby given that, pursuant to its authority under section 34 of the Financial Services Commission Ordinance, the Financial Services Commission intends to revoke the...

Notice of Revocation of Insurance Licences – 18th January 2021

NOTICE REVOCATION OF INSURANCE LICENCES: PRODUCER OWNED REINSURANCE COMPANIES (“PORCs”) Notice is hereby given that, pursuant to its authority under section 34 of the Financial Services Commission Ordinance, the Financial Services Commission intends to revoke the...

Notice of Revocation of Insurance Licences – 13th January 2021

REVOCATION OF INSURANCE LICENCES: PRODUCER OWNED REINSURANCE COMPANIES (“PORCs”) Notice is hereby given that, pursuant to its authority under section 34 of the Financial Services Commission Ordinance, the Financial Services Commission intends to revoke the licences of...

Notice of CFATF Public Statement – 11 December 2020

INTRODUCTION This Public Notice, issued by the Turks and Caicos Islands Financial Services Commission (the Commission), refers to the Caribbean Financial Action Task Force (CFATF) Public Statement of 11 December 2020. The CFATF is an organisation comprised of...

Notice of Revocation – Regent Corporate Management Ltd.

NOTICE OF REVOCATION OF LICENCE Please be advised that the Financial Services Commission has, on 30th October 2020, revoked the license issued under the Company Management (Licensing) Ordinance for the listed entity pursuant to Section 34(1) of the Financial Services...

Public Notice 2 of 2020

PROHIBITION ON UNAUTHORISED INVESTMENT BUSINESS NOTICE is hereby given that, Pursuant to Section 3 of the Investment Dealers (Licensing) Ordinance and Section 3 of the Mutual Funds Ordinance, no person shall carry on, or hold himself out as carrying on, investment...

Public Notice 1 of 2020

INTRODUCTION This Public Notice, issued by the Turks and Caicos Islands Financial Services Commission (the Commission), refers to specific Public Statements issued by the Financial Action Task Force (FATF) dated 21 February, 2020. The FATF is an inter-governmental...

Public Notice No 3 of 2019 3rd December, 2019

CFATF Public Statement on Sint Maarten at L Plenary St. Johns, Antigua and Barbuda, November 27th, 2019 The Caribbean Financial Action Task Force (CFATF) is an organisation of twenty-five jurisdictions of the Caribbean Basin Region, which have agreed to implement the...

Public Notice No 2 of 2019 1st July, 2019

PUBLIC NOTICE No 2 of 2019 - FINANCIAL ACTION TASK FORCE PUBLIC STATEMENTS This Public Notified issued by the Turks and Caicos Islands Financial Services Commission refers to specific Public Statements issued by the Financial Action Task Force (FATF) dated 21st June,...