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PUBLIC STATEMENTS & WARNINGS

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...

NOTICE OF CLOSURE

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.

PUBLIC NOTICE No 2 of 2017 29th November 2017

PUBLIC NOTICE No 2 of 2017 29th November 2017 CARIBBEAN FINANCIAL ACTION TASK FORCE AND FINANCIAL ACTION TASK FORCE PUBLIC STATEMENTS INTRODUCTION This Public Statement issued by the Turks and Caicos Islands Financial Services Commission refers to specific Public...

NOTICE SUSPENSION OF COMPANIES ORDINANCE 2017

NOTICE SUSPENSION OF COMPANIES ORDINANCE 2017 The Commission advises that the Companies Ordinance 2017 will come now into operation on 1st December 2017. Due to the disruption caused by Hurricanes Irma and Maria the Governor has exercised his power under the Emergency...

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 Commission (TCIFSC)...

Public Notice FATF PUBLIC STATEMENTS

Public Notice FATF PUBLIC STATEMENTS The Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the financing of terrorism (AML/CFT). The FATF produces two public documents which are issued three times a year....

Public Notice FATF PUBLIC STATEMENTS

Public Notice FATF PUBLIC STATEMENTS The Financial Action Task Force (FATF) is an inter-governmental policy making body whose objectives is to set anti-money laundering and combating the financing of terrorism (AML/CFT) standards and to promote effective...

Public Notice FATF PUBLIC STATEMENTS

Public Notice FATF PUBLIC STATEMENTS The Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the financing of terrorism (AML/CFT). The FATF produces two public documents which are issued three times a year....