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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