Turks and Caicos Islands Financial Services Commission
GPTKB entity
Properties (59)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:European_Union_Regulation
|
| gptkbp:aimsTo |
promote integrity
enhance reputation protect_consumers |
| gptkbp:collaborates_with |
government agencies
local law enforcement |
| gptkbp:conducts |
inspections
public consultations |
| gptkbp:develops |
regulatory frameworks
|
| gptkbp:enforces |
anti-money laundering regulations
counter-terrorism financing regulations |
| gptkbp:ensures |
compliance with laws
|
| gptkbp:established |
2001
|
| gptkbp:has |
a board of directors
a chief executive officer |
| gptkbp:headquarteredIn |
gptkb:Providenciales
|
| https://www.w3.org/2000/01/rdf-schema#label |
Turks and Caicos Islands Financial Services Commission
|
| gptkbp:is_a_member_of |
gptkb:Commonwealth_Association_of_Regulatory_Authorities
gptkb:Global_Forum_on_Transparency_and_Exchange_of_Information_for_Tax_Purposes gptkb:International_Organization_of_Securities_Commissions gptkb:Caribbean_Financial_Action_Task_Force |
| gptkbp:is_committed_to |
accountability
transparency good governance |
| gptkbp:is_governed_by |
gptkb:Financial_Services_Commission_Ordinance
|
| gptkbp:is_involved_in |
policy development
risk assessment stakeholder engagement financial literacy initiatives regulatory reform capacity building. |
| gptkbp:issues |
licenses to financial entities
regulatory notices guidelines for financial practices |
| gptkbp:locatedIn |
gptkb:Turks_and_Caicos_Islands
|
| gptkbp:monitors |
financial market trends
|
| gptkbp:offers |
training programs
|
| gptkbp:oversees |
financial services sector
|
| gptkbp:participatesIn |
international forums
|
| gptkbp:promotes |
financial stability
|
| gptkbp:provides |
technical assistance
guidance to financial institutions consumer education licensing services advice to the government |
| gptkbp:publishes |
annual reports
|
| gptkbp:receives |
funding from government
|
| gptkbp:regulates |
banks
insurance companies investment funds trust companies |
| gptkbp:responsibleFor |
gptkb:the_government_of_Turks_and_Caicos_Islands
consumer protection financial crime prevention financial market oversight monitoring financial institutions licensing of offshore companies supervision of financial entities |
| gptkbp:works_with |
international regulatory bodies
|