NOTICE

The Commission solicits public comments on the 2nd Round of Consultations on the Proposed Virtual Assets Business Bill – Deadline June 8, 2026.
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Circular Letters

Circular Letters

UK Move to Single Sanctions List

NPO Sector TF Risk Profile, Practical Protections, and Upcoming Outreach Circular Letter

Domestic Insurers – Annual Returns – Date Issued: September 15, 2011

Regulatory Reporting in the Turks and Caicos Islands

AML-PTF Review of Insurance Products

Review of General Insurance Products

AML-PTF Thematic Review Report Life-Long Term Domestic Insurance Sector

Ciruclar Letter AML-PTF Thematic Review

Circular Letter to Domestic Insurers – IFRS 17 Reporting

AML/PTF Questionnaire for Domestic Insurance Licensees carrying on Financial Business in the Turks and Caicos Islands – Dated 19th July 2023

IFRS 17 Preparedness Questionnaire and Progress Report

AML/PTF Questionnaire for Life and Long Term Insurers – May 28th 2021

Insurance Managers – Date Issued: October 21st, 2019

On-site Examination of Insurance Broker – Date Issued: August 3, 2016

Audited Financial Statements for All Insurance Brokers – Date Issued: February 5, 2016

Introduction of the new Domestic Insurance Legislation – Date Issued: November 25, 2014

Special Dispensation Arrangements – Date Issued: August 15, 2013

Applications for Special Dispensation in accordance with Section 6(11) of the Insurance Ordinance – Date Issued: August 15, 2013

Domestic Insurance Brokers – Applications for Special Dispensation in accordance with Section 6(11) of the Insurance Ordinance – Date Issued: July 17, 2013

The Belarus (Restrictive Measures) (Overseas Territories) (Amendment) Order 2011

Insurance Agents and Brokers – Annual Compliance Form (Final) – Date Issued: March 19, 2012

Insurance Agents and Brokers- Annual Compliance Forms (Draft) – Date Issued: February 20, 2012

Domestic Insurers- Quarterly Reporting – Date Issued : September 15, 2011

Domestic Insurers – Guidelines to the Insurance Ordinance (Final) – Date Issued: February 29, 2012

Domestic Insurers- Guidelines to Insurance Ordinance (Draft) – Date Issued: January 25, 2012

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