April 8, 2016: The FSC Makes Statement in Light of the Panama Papers Scandal Apr 8, 2016 | press release April 8, 2016: The FSC Makes Statement in Light of the Panama Papers Scandal The TCI Financial Services Commission has confirmed that the Panamanian law firm at the centre of the Panama Papers scandal, Mossack Fonseca, is not licensed and does not operate as a corporate service provider in the TCI.