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
  • Public Statements
  • 05 Sep 2014
Public Statement 5th September 2014
Public Statement Re: Grand Palm Ltd Grand Turk, Turks and Caicos Islands, BWI – 5 th September 2014 – As an update to the public statement issued on August 28th, 2012 in relation to Grand Palm Ltd, The Turks and Caicos Islands Financial Services Commissio
  • Public Statements
  • 14 Jan 2014
Public Statement 14th January 2013
Public Statement Re: International Banking Group(TCI) Ltd. Grand Turk, Turks and Caicos Islands, BWI – 14 th January 2013 - The Turks and Caicos Islands Financial Services Commission (“The Commission”) considers it necessary to issue this public statement
  • Public Statements
  • 24 Apr 2013
Public Statement 24th April 2013
Public Statement Re: ICSL Trust Corporation (TCI) Limited– Revocation of License Grand Turk, Turks and Caicos Islands, BWI – 24th April 2013 - The Turks and Caicos Islands Financial Services Commission (“The Commission”) considers it necessary to issue th
  • Public Statements
  • 09 Apr 2013
Public Statement 9th April 2013
Public Statement Re: Insurance Centre Agents Ltd – Revocation of License Grand Turk, Turks and Caicos Islands, BWI – 9 th April 2013 2013 - The Turks and Caicos Islands Financial Services Commission (“The Commission”) considers it necessary to issue this
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