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Press Releases

April 2015: IMF Visit to the Turks and Caicos

April 2015: IMF Visit to the Turks and Caicos An International Monetary Fund (IMF) mission, headed by Hiroko Oura, visited Providenciales, Turks and Caicos Islands (TCI), during April 14-27, to conduct a financial stability assessment under the IMF’s Financial Sector...

July 10, 2014: IOSCO removes Turks and Caicos from watch list

July 10, 2014: IOSCO removes Turks and Caicos from watch list The International Organization of Securities Commissions (IOSCO) has today notified TCIFSC (The Commission) that the dialogue between the Commission and IOSCO Committee 4 (C4) on how the TCIFSC is...

March 27, 2014: Anti-Money Laundering

March 27, 2014: Anti-Money Laundering The Turks and Caicos Islands Financial Commission "the Commission" is aware of recent press reports of the indictment by the United States authorities of a lawyer operating from the Turks and Caicos Islands. Supervision of...