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Regulatory Framework

Overview

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.