Press Releases
May 14, 2020: Public Notice 2 of 2020 – FSC Phased Reopening
May 14, 2020: Public Notice 2 of 2020 - FSC Phased Reopening Effective 11 May 2020, the Financial Services Commission will commence a phased return to work at its offices located at Waterloo Plaza, Grand Turk, and Caribbean Place, Providenciales.
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 Islands...
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 Caicos...
November 5, 2018: Appointment of Deputy Managing Director
November 5, 2018 – November 2, 2018: Appointment of Deputy Managing Director The Financial Services Commission is pleased to announce the appointment of Mrs Kenisha Bacchus as Deputy Managing Director with effect from 1 November 2018.
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...
July 7, 2017: Technical Issue with Telephone Lines at Grand Turk Office
July 7, 2017: Technical Issue with Telephone Lines at Grand Turk Office We regret to inform the General Public that the Grand Turk Office of the Financial Services Commission is currently experiencing some Technical Issues with our Telephone Lines
October 13, 2016: Staffing Changes at the Financial Services Commission
October 13, 2016: Staffing Changes at the Financial Services Commission In its continuing efforts to ensure that it human resources are adequate and prepared to meet the regulatory challenges of a dynamic financial services industry, the Financial Services Commission...
May 24, 2016: Turks and Caicos Regulator Engages Leading Reinsurance Industry Professionals
May 24, 2016: Turks and Caicos Regulator Engages Leading Reinsurance Industry Professionals The Turks and Caicos Islands Financial Services Commission ("Commission") met today with 20 leading reinsurance experts to elicit their views on proposed improvements to the...
April 27, 2016: TCI Risk and Compliance Seminar – April 4th to 6th, 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...