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PUBLIC STATEMENTS & WARNINGS

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 CFATF PUBLIC STATEMENT

Public Notice CFATF PUBLIC STATEMENT The Turks and Caicos Islands Financial Services Commission (“The Commission”) considers it necessary to issue this public statement in relation to Guyana. On May 29, 2014, The Caribbean Financial Action Task Force (CFATF) issued a...

Public Notice DEVELOPMENTS IN UKRAINE

Public Notice DEVELOPMENTS IN UKRAINE The Turks and Caicos Islands Financial Services Commission (“The Commission”) considers it necessary to advise the public of further developments in relation the Ukraine. On May 12, 2014 the European Union (EU) adopted Regulation...

Public Notice DEVELOPMENTS IN UKRAINE

Public Notice DEVELOPMENTS IN UKRAINE The Turks and Caicos Islands Financial Services Commission (“The Commission”) considers it necessary to advise the public of further developments in relation the Ukraine. On April 28, 2014 the United Kingdom (UK) rectified and...

Public Notice DEVELOPMENTS IN UKRAINE

Public Notice DEVELOPMENTS IN UKRAINE The Turks and Caicos Islands Financial Services Commission (“The Commission”) considers it necessary to issue this public statement following developments in Ukraine as it is desirable for the protection of the public and the...

Public Notice FATF PUBLIC STATEMENTS, CFATF STAEMENT & OTHER ADVISORIES

Public Notice FATF PUBLIC STATEMENTS, CFATF STAEMENT & OTHER ADVISORIES The Turks and Caicos Islands Financial Services Commission (“The Commission”) considers it necessary to issue this public statement as it is desirable for the protection of the public and the...

Public Notice FATF PUBLIC STATEMENT & OTHER ADVISORIES

Public Notice FATF PUBLIC STATEMENT & OTHER ADVISORIES The Turks and Caicos Islands Financial Services Commission (“The Commission”) considers it necessary to issue this public statement as it is desirable for the protection of the public and the reduction of...

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 in order to...

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 this public...