• About Us
  • Functions
• Corporate Governance
  • Functions of the Board
  • Duty to declare conflict of interest
  • Immunity
  • Complaints
• Regulated Entities
  • International (Offshore) Banking
  • Trust Business
  • Domestic Banking
  • Insurance Business
  • Captive Insurance
  • Mutual Funds
  • International Business Companies (IBCs)
  • Company Management
  • Co-operative Societies
  • How to Apply for a Licence
  • Licensing Criteria
  • Fit and Proper Criteria
• Enforcement Measures
• Money Laundering and the Financing of Terrorism
  • What is Money Laundering?
  • Combating Money Laundering
• Legislations

Complaints

If you have a complaint about a licensee which you are unable to resolve, you may address the matter in writing to the Commissioner who will raise the issue with the licence holder. The complaint should be sent to the Commissioner at the address shown in our contact details.