|
Date
|
Published Notices and
Press Releases
|
|
March 17, 2008
|
News Release - FSC hosts Financial Crime Workshops
|
|
March 9, 2008
|
Public Notice - Cash Plus (payment to investors)
|
|
March 6, 2008
|
Public Notice - Talks and Discussions
|
|
January 23, 2008
|
News Release - Cash Plus Limited Discontinues Case
for Declaration and Indicates Intention to Register with the FSC
|
|
January 20, 2008
|
Public Notice - Frequently Asked Questions on Unregistered
Investment Schemes
|
|
January 16, 2008
|
News Release - Court Ruling , Cash Plus Limited
|
|
December 2007
|
News Release - Olint Judgement 2007
Official Court Judgement - Olint Corp Ltd.
|
|
December 28, 2007
|
News Release - FSC issues Cease and Desist Order (Cash Plus
Ltd.)
|
|
December 14, 2007
|
Public Notice - Cash Plus Limited (“CPL”)
|
|
November 7, 2007
|
Public Notice - Cash Plus
|
|
November 5, 2007
|
FSC to host seminar: Emerging Issues in Insurance
Supervision
|
|
October 29, 2007
|
Public Notice - World Wise Partners Limited and
Higgins Warner Music and Entertainment Limited
|
|
September 4, 2007
|
FSC Executive Director Resigns
|
|
July 13, 2007
|
News release
- Swiss Cash
|
|
June 27, 2007
|
Public Notice
- CAREIF
|
|
May 4, 2007
|
News Release
- Cash Plus Limited
|
|
May 4, 2007
|
Public Notice - Cash Plus Limited
|
|
April 5, 2007
|
News Release - Olint Lewfam Appeal Hearing
|
|
March 1, 2007
|
News release - Financial Crime Mitigation Workshop
|
|
February 23, 2007
|
News release
- Purchase of FirstCaribbean Bank shares by CIBC Investments (Cayman) Limited
|
|
February 8, 2007
|
Public Statement
from the Financial Services Commission
|
|
December 29, 2006
|
Letter to the Editor - Sunday Herald Newspaper - Response to
“Eating Dirt”
|
|
December 27, 2006
|
News Release - FSC wins court application for declaration
|
|
November 3, 2006
|
Court rules to grant OLINT stay of execution
|
|
November 3, 2006
|
FSC/ OLINT court proceedings
|
|
November 2, 2006
|
News Release - Insurance Regulatory Compliance Seminar on
November 3, 2006
|
|
October 2, 2006
|
News Release - 600 Pensions Applications Received
|
|
September 15, 2006
|
Notice -
Pensions Applications
|
|
September 14, 2006
|
News Release - Pensions Compliance Workshops
to be held
|
|
March 24, 2006
|
Notice to the Public - Cease and Desist Orders issued to Olint
Corp et al
|
|
March 24, 2006
|
Press Release
- FSC Issues Cease and Desist Orders
|
|
March 15, 2006
|
Be Cautious in Making Financial Investments
|
|
March 8, 2006
|
Press Release - Supreme Court Rejects Olint’s Injunction against
the FSC
|
|
March 7, 2006
|
Press Release - FSC
Investigating Companies
|
