FSC NOTICES

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...

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 - 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 - 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)...

Notice of Intention to Revoke Insurance Licences 2 of 2019: Producer Owned Reinsurance Companies  

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...

Notice of Intention to Revoke Insurance Licences for Producer Owned Reinsurance Companies

Notice of Closure - Provo Office

New Companies Ordinance to come into force on 1st February

NOTICE OF CLOSURE Members of the public are advised that the Financial Services Commission –Provo Office, will be closed today, November 15 th, 2018 due to inclement weather conditions. We apologize for any inconvenience this may have caused.