NOTICE

  • 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.
  • Public Statements
  • 30 Mar 2022
Public Statement Re: Southern National Insurance Company Ltd
Public Statement Re: Southern National Insurance Company Ltd Take Notice that effective 11 March 2022 Southern National Insurance Company Ltd (“Southern”) is restricted from writing any new insurance business in or from the TCI until further notice. The r
  • Public Statements
  • 18 Aug 2020
Public Statement 1st November 2019
Public Statement Re: Diamond Corporate Services Ltd. Take Notice that the Financial Services Commission (“the Commission”) has on 10th September 2019 revoked the Company Management License of Diamond Corporate Services Ltd (“Diamond”), having its Register
  • Press Release
  • 14 May 2020
May 14, 2020: Public Notice 2 of 2020 – FSC Phased Reopening
May 14, 2020: Public Notice 2 of 2020 - FSC Phased Reopening Effective 11 May 2020, the Financial Services Commission will commence a phased return to work at its offices located at Waterloo Plaza, Grand Turk, and Caribbean Place, Providenciales.
  • Press Release
  • 22 Apr 2020
April 22, 2020: Notice – Friends and Family Share Group
April 22, 2020: Notice - Friends and Family Share Group The public is hereby advised that neither the Friends and Family Share Groups (Share Groups) nor any program associated with these Share Groups is licensed, regulated or supervised by the Turks and C
  • Press Release
  • 26 Mar 2020
March 26, 2020: Public Notice 1 of 2020
Services During the Mandatory Lockdown The Commission’s in-office operations will be suspended effective 3:00pm on Friday, 27 March 2020, in response to the lockdown announced by the Premier, Hon. Sharlene Cartwright-Robinson, on 25 March 2020. Click here
  • Press Release
  • 23 Mar 2020
March 23, 2020: COVID-19 Pandemic
March 23, 2020: COVID-19 Pandemic The Turks and Caicos Islands Financial Services Commission - the regulator/supervisor of financial and designated non-financial businesses, non-profit organisations, and administrator of the commercial registry in the Tur
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