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DSS’ Flagship Safetynet.AI Gets Document Retention Capabilities

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#UnitedStates, May 04, 2018 – New York City – Domus Semo Sancus (DSS) today announced the introduction of Document Retention tools in SafetyNet.ai, its award-winning enhanced due diligence (EDD) cognitive search and crime prevention tool. Many organizations, especially financial services businesses (FSBs), are required by law to preserve documents relating to their clients, employee, and company information for a minimal amount of time.

In addition, they are also required to “…retain personal data for no longer than is necessary for the purpose it was obtained for.” Together, these requirements put very strict timeframes on the lifecycle of documents – i.e from creation/collection to destruction – with hefty penalties for non-compliance.

To make it easy for end-users to comply with Document Retention and Data Protection regulations, SafetyNet.ai Profile Reports now support Document Destruction Dates, which can be set to any date in the future, at which time, the reports automatically get deleted.   At anytime during the life cycle of a document, an end-user can bring forward or push out the Destruction Date, or if required, cancel it altogether.  “With SafetyNet, our main goal is to help our customers manage risk, and I’m proud that this tool makes it easy for them to do so,” states Lead Developer, Piyush Dubey.

DSS’ Chairman & CEO, E. Jay Saunders further stated that “With SafetyNet’s Document Retention capabilities, an end-user can set the Destruction Date for documents based on the local regulatory requirements and take comfort in the knowledge that the documents will be retained for just that amount of time.”

In keeping with DSS’ goal of providing its customers with the best value for money, SafetyNet’s Document Retention tools are being made available across all its subscription plans free of charge.

 

Release:

E. Jay Saunders

Chairman & CEO

 

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News

Sonia Fulford Re-Elected to FIFA Council Unopposed: A Historic Moment for The Caribbean and World Football

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Turks and Caicos, March 22, 2025 – Today marks a historic milestone in Caribbean and world football as Sonia Fulford has been re-elected unopposed to the FIFA Council for an unprecedented third consecutive term. This remarkable achievement reaffirms her status as a trailblazer, being the first woman to hold these positions on both the FIFA and Concacaf Council for three successive terms.  Fulford was initially elected to the FIFA Council in 2013, ahead of the FIFA’s reform which introduced term limits of no more than three four-year terms, which makes Fulford the second longest-serving sitting member of the FIFA Council.

Fulford’s journey in football began on the field as a player for the Turks & Caicos Islands National Team. Her passion for the sport led her to serve as General Secretary of the Turks & Caicos Islands Football Association (TCIFA) in 2006 before being elected as its President in 2014. Over the years, she has become a formidable force in shaping the development of football in the Turks & Caicos Islands, the Caribbean and beyond.

Under her leadership, Fulford has been a relentless advocate for the growth and inclusivity of the sport, championing development programs and funding, increasing opportunities for women in football, and ensuring that smaller nations have a voice on the global stage. Her re-election is a testament to the trust and confidence placed in her by the footballing fraternity, recognizing her unwavering commitment to the sport’s progress.

Expressing gratitude for this significant moment, Fulford stated:                                                                                                                                                              “I am deeply honored and humbled by the confidence shown in me by my colleagues and the global football community. This journey has never been about personal accolades but about creating opportunities, fostering growth, and ensuring that football continues to unite and inspire. I extend my heartfelt thanks to the members and stakeholders who have supported me throughout the years. My gratitude also goes to my dedicated staff and the entire TCIFA family, present and past, who have made my job easier with their unwavering commitment. To my family, especially my husband Guadrvin Missick, your support has been my pillar of strength, and I share this achievement with you.”

Looking ahead, Fulford reaffirmed her pledge to continue her mission of empowering the people of the region, particularly women, and ensuring that Caribbean football continues to thrive on the world stage.

“This re-election is not just a victory for me but for the entire region. It is proof that our voices matter and that we have a seat at the highest levels of decision-making. I remain steadfast in my commitment to advocating for our region, fostering talent, and ensuring that football serves as a vehicle for positive change.”

Her re-election serves as a proud moment for the Caribbean and the Turks & Caicos Islands, highlighting the region’s growing influence in global football governance. The announcement was made during the 40th Concacaf Ordinary Congress, held on March 15, 2025, in Castries, St. Lucia. As she embarks on another term, the future of football in the region looks brighter than ever under her steadfast leadership.

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News

Turks and Caicos United Investment Ltd. Launches to Empower Local Investors and Build Generational Wealth  

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Providenciales, Turks and Caicos Islands – A bold new chapter in financial empowerment has begun with the official launch of Turks and Caicos United Investment Ltd. (TCUI) on Tuesday, March 17th, during a special edition of Financially Speaking. This initiative is set to transform how Turks and Caicos Islanders—both at home and abroad—engage in wealth creation and economic growth.

Uniting Investors, Strengthening the Economy

TCUI is more than just an investment platform; it is a movement designed to unite and empower Turks and Caicos residents to take control of their financial future. By pooling resources, TCUI members will have access to strategic investment opportunities that foster economic sustainability, financial independence, and generational wealth.

“Our goal is to ensure that Turks and Caicos Islanders are at the forefront of economic development,” said Drexwell Seymour, Chairperson of TCUI. “Through collaboration and smart investing, we are creating a pathway for residents to build long-term financial security and preserve a legacy for future generations.”

A Vision for Prosperity

The idea for TCUI emerged after the Government’s announcement of a $1,000 cost-of-living relief stimulus. Instead of viewing the stimulus as a short-term fix, a group of more than 20 forward-thinking individuals came together to establish an organization that would provide lasting financial benefits. Their collective vision is to create an investment vehicle that allows Turks and Caicos Islanders to actively shape the nation’s financial landscape.

With an emphasis on community-driven investing, TCUI is positioning itself as a catalyst for economic transformation. The company aims to support ventures that not only yield strong financial returns but also contribute to the overall development and sustainability of the Turks and Caicos economy.

Meet the Leaders Behind TCUI

TCUI is backed by a strong leadership team committed to guiding the organization toward success:

  • Drexwell Seymour – Chairperson
  • Jena Janse – Deputy Chairperson
  • Kendi Jones – Secretary
  • Tekarrah Gardiner – Treasurer
  • Ranekia Lightbourne Daley – Member & Liaison Relationship Director

How to Get Involved

TCUI is inviting residents of Turks and Caicos Islands and TCI citizens abroad to become part of this groundbreaking initiative. Whether you’re an experienced investor or new to the world of finance, TCUI offers a structured, community-driven approach to wealth-building that ensures every investor has a stake in the nation’s future.

To learn more about TCUI and how you can participate, visit www.tcunitedinvestment.com.

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Crime

Charges Laid in Theft and DUI Cases

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Turks and Caicos, March 22, 2025 – The Royal Turks and Caicos Islands Police Force reports the arrest of ROLIN THOBY for the offence of THEFT.

THOBY, 41, was taken into custody on Tuesday, 18 February 2025, for questioning by  investigators and released pending further inquiries.  He was charged on 17th March and granted police bail in the sum of USD 2,000 and is scheduled to appear before a Magistrate on Monday, 7 April 2025.

Thoby was charged following investigations into an incident at a location on Leeward Highway, Providenciales, where officers recovered several items at the scene, including a generator, an Igloo cooler, and construction tools.

Charges in DUI Case JEFF PIERRE, 30, has been charged with the offence of driving a motor vehicle with alcohol concentration above the prescribed limit.

Pierre of Five Cays was charged yesterday and granted police bail in the sum of USD 1,000 with one surety. He is scheduled to appear before a Magistrate in Providenciales on Thursday, March 27, 2025.

The arrest and subsequent charge followed an incident on March 2, 2025, when officers responded to an accident along Grace Bay Road near Alexandra Park Road.

Upon arrival, officers observed a vehicle on the sidewalk with deployed airbags. The officers took certain actions, and Pierre was arrested.

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