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  • Press Release
  • Apr 27, 2016

April 27, 2016: TCI Risk and Compliance Seminar – April 4th to 6th, 2016

The Bahamas Institute of Financial Services (BIFS) in collaboration with the Turks and Caicos Financial Services Commission (TCFSC) facilitated a three-day seminar on the fundamentals of risk management, compliance, corporate governance and anti-money laundering.

April 27, 2016: TCI Risk and Compliance Seminar – April 4th to 6th, 2016

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Press Release

May 24, 2016: Turks and Caicos Regulator Engages Leading Reinsurance Industry Professionals

Public Statements

Public Statement Re: Canada Trust Ltd. Grand Turk, Turks and Caicos Islands, BWI – 7 th November2012

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