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FSC NOTICES

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,...

Public Notice No 1 of 2019 13th, March 2019

PUBLIC NOTICE No 1 of 2019 13th, March 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)...

Public Notice No 1 of 2018 16th, March 2018

PUBLIC NOTICE No 1 of 2018 16th, March 2018 FINANCIAL ACTION TASK FORCE PUBLIC STATEMENTS INTRODUCTION This Public Notified issued by the Turks and Caicos Islands Financial Services Commission refers to specific Public Statements issued by the Financial Action Task...