NOTICE
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Please be advised, The Financial Services Commission, Providenciales office, will be closed to the public from Monday 23rd December 2024 to Friday 27th December 2024.
To be a premier regulator committed to creating a safe and sound financial future for the people of the Turks and Caicos Islands.
Offerings of Investments are provided for under the Investment Dealers (Licensing) Ordinance 2001 (IDLO) and the Mutual Funds Ordinance 1998 (MFO) which give the Financial Services Commission (the Commission) responsibility for the licensing, supervision
The Company Management (Licensing) Ordinance gives the Financial Services Commission the responsibility of regulating the business of company management, company agent and connected purposes. This includes licensing, supervision and enforcement.
A Credit Union is defined under the Credit Union Ordinance 2016 as a financial co-operative society which has as its main objectives the promotion of thrift and the creation of a source of credit for its members for provident and productive purposes.
Money Service Business is defined under section 2(a) and (b) of The Money Transmitters Ordinance 2007, as
A new suite of Trust legislation was enacted in the Turks and Caicos Islands (TCI) on September 15, 2016, replacing the Trusts Ordinance 1990 and The Trustees Licensing Ordinance 1992. The new suite of legislation includes: ..
Banking business is defined under the Banking Ordinance 1998, as amended (“the Banking Ordinance”) Section 2 as
The Insurance Ordinance 1998, CAP 16.06 and the Insurance Regulations 1999, CAP 16.06, herein referred to as the “Insurance Ordinance,” governs insurance business. The Insurance Ordinance covers the licensing and regulation of companies undertaking domest
The Insolvency Ordinance and its subsidiary legislation establish mechanisms for dealing with the liquidation and bankruptcy of companies and individuals.
The Turks and Caicos Islands Financial Services Commission (“Commission”) through its Registry Department (the Registry) is responsible for the administration of the Company Ordinance, Partnership Ordinance, Trademark and Patents Ordinances, and the Busin
Welcome to the official website of the Turks and Caicos Islands Financial Services Commission (TCIFSC), your leading regulator for all matters relating to financial services regulation, supervision, monitoring and legislation, and the incorporation and registration of legal entities and businesses in the Turks and Caicos Islands (TCI).
The TCIFSC is dedicated to fostering and maintaining public confidence in the financial services sector of the TCI. Established under the Financial Services Commission Ordinance of 2001, we operate as an independent statutory body, reporting to Her Excellency the Governor of the TCI. Our core mandate is to ensure a strong and stable financial system through the effective regulation and supervision of Financial Services Providers, which includes Non-Profit Organizations and Non-Designated Financial Businesses, Banks, Investment Dealers and Insurance Companies, as well as managing the Commercial Registry in the TCI.
The TCIFSC is led by a Board of Commissioners, appointed by the Governor, comprising experts with deep knowledge in both domestic and international financial services and regulatory matters. The Board is responsible for overseeing the business and affairs of the TCIFSC and ensuring the effective implementation of its strategic objectives and goals.
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Insights & Guidance View statistical information, guidance notes and information from General Registry.
