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PUBLIC STATEMENTS & WARNINGS

Public Notice 2 of 2020 20th January, 2020

This Public Notice, from the Turks and Caicos Islands Financial Services Commission, serves to bring to the attention of all financial businesses, the following Financial Sanctions Notices which were issued by the Attorney General’s Chambers on January 20, 2020:...

Public Notice 1 of 2020 17th January, 2020

This Public Notice, from the Turks and Caicos Islands Financial Services Commission, serves to bring to the attention of all financial businesses, the following Financial Sanctions Notices which were issued by the Attorney General's Chambers on January 17, 2020:...

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...

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...