Overview

tcifsc-logo-mediumThe Commission is an independent statutory body tasked with the supervision of the financial services sector. The Commission, which is also responsible for the oversight of company formation and registration, is accountable for its performance to the Governor of the Turks and Caicos Islands.

The Commission was established under the Financial Services Commission Ordinance 2001 and continued by the Financial Services Commission Ordinance 2007 to regulate the financial services industry.

The legislation applicable to each particular area of the Commission’s responsibility is located in the area of the website dedicated to that type of business activity.