Regulatory Framework
The framework for the Commission’s regulation and supervision of financial services, supervision of Non-Profit Organization (“NPO”) and Designated Non-Financial Business or Profession (DNFBP) and for its international cooperation is made up of several elements. These include:
- the applicable ordinances passed by the Government of the Turks and Caicos Islands;
- the rules and regulatory advisories and of guidance issued by the Commission;
- the regulatory policies and procedures;
- the Memorandum of Understanding undertaken by the Commission, and
- the international standards to which the Commission adheres.
Legislation & Regulation
Companies
Partnerships
Business Names
Trademarks & Patents
Insurance
Banks
Trusts Companies
Money Transmitters
Company Managers
Mutual Funds
Non-Profit
Non-Financial
Financial Business
Regulatory Advisors
Regulatory Advisors
Policies & Guidelines
General
Banks and Trust Companies
Insurance
Asset Management
Non-Profit Companies
Designated Non-Financial Businesses and Professions
Money Service Businesses
Companies
Circular Letter
Circle Letters
Consultations
Consultations