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The Commission hereby advises that Peken Global Limited dba KuCoin Crypto Exchange is not licensed, registered or otherwise authorised to carry out virtual asset activities in or from within the TCI.
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Regulatory Advisories And Guidance

2024

Regulatory Advisory 4 of 2024 - Measures for Transactions with Higher Risk Countries

Regulatory Advisory 3 of 2024 -MLROs MLCOs DNFBPs and Fines

Regulatory Advisory 2 of 2024 on CDD Requirements for parties to a Real Estate Transaction

Regulatory Advisory 1 of 2024 – Removal of Aggregate Cap on Large Exposures

2023

Regulatory Advisory 5 of 2023 – Treatment of Minors in Relation to Regulated Entities

Regulatory Advisory 4 of 2023 – Notice of Changes to Guideline on Credit risk assessment, Classification and Provisioning

Regulatory Advisory 3 of 2023 – Applicants with Prior Criminal Convictions

Regulatory Advisory 2 of 2023 – MLRO and MLCO

Regulatory Advisory 1 of 2023 – Bank Closure during National Disasters

2022

NPO Regulatory Advisory 7 of 2022 – Internal Financial Controls for NPOs

NPO Regulatory Advisory 6 of 2022 – Anonymous Cash Donations

Regulatory Advisory 5 of 2022 – Electronic Signatures

Explanatory Memorandum – Regulatory Advisory 4 of 2022 – Under the Control of a Direct Writer

Regulatory Advisory 4 of 2022 – Under the control of a direct writer

Regulatory Advisory 3 of 2022 – Affiliate Declaration

Regulatory Advisory 2 of 2022 – Change in Enforcement Reporting Regime

Regulatory Advisory 1 of 2022 – Banks’ Opening Hours

2021

Regulatory Advisory 4 of 2021 – Preparation of Business Plan – Company Managers or Agent Licence

Regulatory Advisory 3 of 2021 – IFRS 17 Preparedness Questionnaire and Progress Report

IFRS 17 Preparedness Questionnaire. Appendix A

Regulatory Advisory 2 of 2021 – Outsourcing Functions and Activities

Regulatory Advisory 1 of 2021 – Revised Application Form: Non-Domestic Insurers

2020

Regulatory Advisory 9 of 2020 – Legal Proceedings and Enhanced Due Diligence

Regulatory Advisory 8 of 2020 – Annual Return Information for Non-Domestic Insurer

Regulatory Advisory 7 of 2020 – Considerations For The Licensing and The Renewal of License For Corporate Service Providers

Regulatory Advisory 6 of 2020 – MTO- Failure To Obtain Approval For Corporate Changes

Regulatory Advisory 5 of 2020 – Failure To Obtain Approval For Corporate Changes

Regulatory Advisory 4 of 2020 – Application of Moratoria

Regulatory Advisory 3 of 2020 – Extension of Dates

Regulatory Advisory 2 of 2020 – COVID-19

Regulatory Advisory 1 of 2020 – Security Concerns

2019

Regulatory Advisory 5 of 2019 – Address Verification for Principals of PORC

Regulatory Advisory 4 of 2019 – PORC of Amendment to Approve Forms

Regulatory Advisory 3 of 2019 – Strike off and Reinstatement of Insurers

Regulatory Advisory 2 of 2019 – Procession of application of corporate changes

Regulatory Advisory 1 of 2019 – Payment for referral to unlicensed persons

2018

Regulatory Advisory 3 of 2018 – Sub Agents Site Verification Requirements

Regulatory Advisory 2 of 2018 – Management, Governance and Operational Changes at Licensees

Regulatory Advisory 1 of 2018 Annual License Fees

2017

Regulatory Advisory 2 of 2017 – Widening of Exemptions for large Exposures for Banks

Regulatory Advisory 1 of 2017

2016

Regulatory Advisory 5 of 2016 – Approval of Direct Writers

Regulatory Advisory 4 of 2016 – Personal Declaration Questionnaire

Regulatory Advisory 3 of 2016 Special Dispensation

Regulatory Advisory 2 of 2016 – Large Exposures

Regulatory Advisory 1 of 2016 – Special Dispensation

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