Saturday, August 17, 2019
Be aware of any person or representative of a business entity who may be offering a financial service without a local licence.
Check our list of restricted and prohibited words and phrases that should not be used when registering a company.
Stay in the know. Read the latest local, regional and international advisories concerning the financial services sector.
See what we are up to. Review statements and press releases describing our initiatives, policies, events and activities.
Analyze our monthly and quarterly statistical bulletins showing our incorporation and registration activities.
The graph below provide important statistics on the monthly incorporation…
The Financial Action Task Force (FATF) has adopted a functional definition…