NOTICE

NOTICE: Effective April 1, 2026, the Turks and Caicos Islands Financial Services Commission will implement two‑factor authentication and a new password policy for the KRegistry platform.

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Banks Policies & Guidelines

Banks Policies and Guidelines

Statutory and Regulatory Filing Checklist for Licensed Banks

Regulatory Advisory 4 of 2023 – Notice of Changes to Guideline on Credit risk assessment, Classification and Provisioning

Reporting requirements for Management letters and Internal Audit reports

Declaration of Approved Audit Firms

Instruction for Reporting Large Exposure and Credit Risk Concentration for Banks

Guideline for Banks on Credit Risk Assessment, Classification and Provisioning

Guideline on liquidity requirements for licensed banks in TCI- Revised

Guideline on Large Exposures and Credit Risk Concentration for Banks

Guideline for the Appointment of External Auditors and Conduct of External Audits

Guideline for Minimum Requirements on Internal Audits of Banks & Trust Companies

Statement on Consolidated Supervision and the FSC’s Role as a Host Supervisor

Operational Risk Guideline

Internal Control and Audit Guideline

Banking Institutions: Principles for Liquidity Risk Management

Guidelines for the Issue of Bank Licences

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