Public Notices

  • Public Statement No. 9 of 2013 (20th October, 2013)

    The Turks and Caicos Islands Financial Services Commission (“The Commission”) considers it necessary to issue this public statement as it is desirable for the protection of the public and the reduction of crime and unlawful activities being conducted through the TCI Financial Services Industry.  Continue Reading Read more...
  • Public Statement No. 8 of 2013 (14th August, 2013)

    The Turks and Caicos Islands Financial Services Commission ("The Commission") considers it necessary to issue this public statement as it is desirable for the protection of the public and the reduction of crime and unlawful activities being conducted through the TCI Financial Services Industry.   Read more...
  • Public Statement No. 2 of 2014 (18th March, 2014)

    The Turks and Caicos Islands Financial Services Commission (“The Commission”) considers it necessary to issue this public statement following developments in Ukraine as it is desirable for the protection of the public and the reduction of crime and unlawful activities being conducted through the TCI Read more...
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  1. Legislation
  2. Fees
  3. Forms
  4. Policies and Guidelines
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This page provides links to all relevant primary and subsidiary legislation which is administered or regulated by the FSC. Copies can be purchased from the Attorney General Office at their Providenciales and Grand Turk office.


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This page provides a summary of the fees charged by the Commission through its daily course of business.

Please be advised that the FSC has the power to impose fines and penalties for breaches of legislation it regulates.


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The FSC has issued various forms for use by regulated and administered persons and entities. This page consists of the most commonly used forms in an electronic format and available for download.


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The Financial Services Commission has established policies and guidelines with the purpose of assisting licensees and prospective licensees to adequately comply with all relevant Financial Services legislation and to further ensure efficient operations of the Commission in performing its duties.

This page provides links to all of The Commission's policies and guidelines.


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