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April 22, 2020: Notice – Friends and Family Share Group

April 22, 2020: Notice – Friends and Family Share Group The public is hereby advised that neither the Friends and Family Share Groups (Share Groups) nor any program associated with these Share Groups is licensed, regulated or supervised by the Turks and Caicos...

March 26, 2020: Public Notice 1 of 2020

Services During the Mandatory Lockdown The Commission’s in-office operations will be suspended effective 3:00pm on Friday, 27 March 2020, in response to the lockdown announced by the Premier, Hon. Sharlene Cartwright-Robinson, on 25 March 2020. Click here for incoming...

March 23, 2020: COVID-19 Pandemic

March 23, 2020: COVID-19 Pandemic The Turks and Caicos Islands Financial Services Commission – the regulator/supervisor of financial and designated non-financial businesses, non-profit organisations, and administrator of the commercial registry in the Turks and...

November 2, 2018: Appointment of Adminstrator for Hallmark

November 2, 2018: Appointment of Administrator for Hallmark The Financial Services Commission advises that MasterCard has suspended aspects of Hallmark Trust Limited’s card operation. MasterCard branded credit cards, secured and unsecured, were suspended; Hallmark’s...