PUBLIC STATEMENTS

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 restriction on...

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 Registered Offices...

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 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 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...

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 public...

Public Statement Re: Accordia Insurance Brokers Limited – Revocation of License Grand Turk, Turks and Caicos Islands, BWI – 28th March 2013 - The Turks and Caicos Islands Financial Services Commission (“The Commission”) considers it necessary to issue this public...

Public Statement Re: Sigma Trust Company Limited Grand Turk, Turks and Caicos Islands, BWI – 11 February 2013 - The Turks and Caicos Islands Financial Services Commission (“The Commission”) considers it necessary to issue this public statement in order to protect the...

Public Statement Re: ARM Asset Management Ltd. Grand Turk, Turks and Caicos Islands, BWI – 15 th January 2013 - The Turks and Caicos Islands Financial Services Commission (“The Commission”) considers it necessary to issue this public statement in order to protect the...

Public Statement Re: Canada Trust Ltd. Grand Turk, Turks and Caicos Islands, BWI – 7 th November2012 - The Turks and Caicos Islands Financial Services Commission (TCIFSC) considers it necessary to issue this public statement in order to protect the public interest,...