Select Page

Press Releases

Regulatory Notice 1 of 2020 26 March 2020

Services During the Mandatory Lockdown Click here for incoming wiring instructions - TCIFSC 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...

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...

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...