Memoranda of Understanding

Memoranda of Understanding

Memoranda of Understanding (MOUs) are documents of intent setting out willingness of the parties to cooperate to the full extent permitted by the law and to establish specific provisions and processes governing their mutual assistance and cooperation.

Although the TCIFSC does not require a MOU in order to cooperate there is an on-going policy to establish MOUs with other relevant authorities and to further keep updating existing agreements.

To date the TCIFSC has MOUs with 16 regulatory authorities. TCIFSC has executed MOUs with the following Regulatory Bodies:

Bi-lateral MOUs with overseas Authorities

Multi-lateral MOU with Overseas Authorities

Caribbean Group of Banking Supervisors

• The Financial Services Regulatory Commission, Antigua and Barbuda
• The Central Bank of Aruba
• The Central Bank of Bahamas
• The Central Bank of Barbados
• The Central Bank of Belize
• The Bermuda Monetary Authority
• The Financial Services Commission, British Virgin Islands
• The Cayman Islands Monetary Authority
• Centrale Bank van Curacao en Sint Maarten
• The Eastern Caribbean Central Bank
• The Bank of Guyana
• Banque De La Republique D’Haiti
• The Bank of Jamaica
• The Central Bank of Trinidad and Tobago
• The Financial Services Commission, Turks and Caicos Islands
• Centrale Bank van Suriname
• The Financial Services Authority, St. Vincent and the Grenadines

Caribbean Association of Insurance Supervisors

• Anguilla Financial Services Commission
• British Virgin Islands Financial Services Commission
• Financial Services Regulatory Commission of Antigua & Barbuda
• Financial Services Commission of Barbados
• Office of the Supervisor of Insurance and Private Pensions (Belize)
• Insurance Commission of The Bahamas
• Cayman Islands Monetary Authority
• Centrale Bank van Curaçao en Sint Maarten
• Financial Services Unit of the Commonwealth of Dominica
• Grenada Authority for the Regulation of Financial Institutions
• Insurance Supervision Department (Guyana)
• Ministry of Economy and Finance, Haiti
• Financial Services Commission of Jamaica
• Financial Services Commission, Montserrat
• Financial Services Authority – St Vincent & the Grenadines
• Financial Services Regulatory Commission, St. Kitts & Nevis
• Financial Services Regulatory Authority (St. Lucia)
• Centrale Bank van Suriname
• Central Bank of Trinidad & Tobago
• Turks & Caicos Islands Financial Services Commission