Sectors

The Turks and Caicos Islands Financial Services Commission (“Commission”) through its Registry Department (the Registry) is responsible for the administration of the Company Ordinance, Partnership Ordinance, Trademark and Patents Ordinances, and the Busin

The Insolvency Ordinance and its subsidiary legislation establish mechanisms for dealing with the liquidation and bankruptcy of companies and individuals.

The Insurance Ordinance 1998, CAP 16.06 and the Insurance Regulations 1999, CAP 16.06, herein referred to as the “Insurance Ordinance,” governs insurance business. The Insurance Ordinance covers the licensing and regulation of companies undertaking domest

Banking business is defined under the Banking Ordinance 1998, as amended (“the Banking Ordinance”) Section 2 as

A new suite of Trust legislation was enacted in the Turks and Caicos Islands (TCI) on September 15, 2016, replacing the Trusts Ordinance 1990 and The Trustees Licensing Ordinance 1992. The new suite of legislation includes: ..

Money Service Business is defined under section 2(a) and (b) of The Money Transmitters Ordinance 2007, as