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  • Press Release
  • Apr 08, 2016

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.

April 8, 2016: The FSC Makes Statement in Light of the Panama Papers Scandal

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April 13, 2016: TCI Financial Services Commission Accepted as Full Member Of IOSCO

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March 22, 2016: Governor Announces Appointment Of New FSC Head

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