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PUBLIC STATEMENTS & WARNINGS

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....

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...