Circulars
Circular No 14 of 2020 – Exemption from GOP Revocation Policy for the Fiduciary Services Sector
Circular No 13 of 2020 – Acceptance of digitally signed documents
Circular No 12 of 2020 – Appointment of Compliance officer and Alternate Compliance Officer under the AML/CFT
Circular No 11 of 2020 – Certificate of Approval for Change of Employers in the Gambling Sector
Circular No 10 of 2020 – Appointment of Compliance Officer and Alternate Compliance Officer (Fiduciary Sector)
Circular No 9 of 2020 – Appointment of Compliance Officer and Alternate Compliance Officer (Gambling Sector)
Circular No 8 of 2020 – Appointment of Compliance Officer and Alternate Compliance Officer (Insurance Sector)
Circular No 7 of 2020 – Clarifications on Fees for CSL
Circular No 6 of 2020 – Prohibition of fronting arrangements
Circular No 5 of 2020 – Prohibition on employees of insurers to act as sub‐agents
Communiqué No 4 of 2020 – Update on the COVID-19 Situation – Resumption of normal office hours
Circular No 4 of 2020 – Applicability of taxes under the Income and Non-Monetary Benefit Tax Act to ITZ operators
Communiqué No 3 of 2020 – FCS Enhanced measured vis‐à‐vis the COVID‐19 Situation – Temporary Closure of FCS Offices
Communiqué No 2 of 2020 – FCS Statement regarding COVID-19 for the Insurance Sector
Communiqué No 1 of 2020 – FCS Statement regarding COVID-19
Circular No 3 of 2020 – Assessment of AMLCFT controls of Licensees
Circular No 2 of 2020 – Certificate of Approval of employees under the Grenada Gambling Act
Circular No 1 of 2020 – Policy decision in relation to Outsourcing of Compliance Function
Circular No 5 of 2019 – Amendment in Gainful Occupational Permit Procedures in relation to licensees under the Grenada Gambling Act
Circular No 4 of 2019 – Amendment in Gainful Occupational Permit Procedures in relation to licensees under the International Corporate service Providers Act, Mutual Fund and Hedge Fund Act and Securities Act
Communique No 1 of 2019 – Keeping of Accounting Records by International Business Companies
Circular No 3 of 2019 – Complaints in respect to specified entities being subjected to fees agreed between ICSPs and a third party
Circular No 2 of 2019 – Unannounced Inspections or Spot Checks
Circular No 1 of 2019 – Clarifications on Core Income Generating Activities
Circular No 3 of 2018 – Filing of Register of Directors for existing com
Circular No. 2 of 2018 – Notification of Sales of Shares of Listed Insurance Companies.
Circular No. 1 of 2018 – Impact of upcoming amendments to certain preferential tax regimes