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FSC NOTICES

Non-Profit Organisations at Risk of De-Registration

NOTICE NON-PROFIT ORGANISATIONS AT RISK OF DE-REGISTRATION Please be advised that the below non-profit organisations (“NPOs”) are schedule for de-registration by the NPO Supervisor, the Financial Services Commission, for failure to submit required annual financial...

Amendments to Subsidiary Legislation

NOTICE AMENDMENTS TO SUBSIDIARY LEGISLATION Please be advised of the following amendments to the Anti-Money Laundering and Prevention of Terrorist Financing Regulations, the Anti-Money Laundering and Prevention of Terrorist Financing Code, and the Non-Profit...

Unregulated Payment Schemes

NOTICE UNREGULATED PAYMENT SCHEMES It has come to the attention of the Financial Services Commission that there are people or groups promoting and participating in payment schemes, where for a contribution of less than $1,500.00 and the introduction of two new members...

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...