The Financial Services Commission continues to place the highest priority on the safety and security of the financial services sector. In light of recent increases in phishing emails and other malicious online activities, we urge all stakeholders to remain vigilant against potential cyber threats.
The Turks and Caicos Islands Financial Services Commission (TCIFSC) has been made aware that Siesta Services, Ltd is conducting or purporting to conduct business as a bank or trust company in or from the Turks and Caicos Islands.
The public is hereby advised that concerns relating to the efficacy of the banking system in the Turks and Caicos Islands has been brought to the attention of the Financial Services Commission
SUSPENSION OF REGISTRATION APPLICATIONS FOR VEHICLE DEALERS The Turks and Caicos Islands Financial Services Commission hereby advises the public that, following the TCI Government official press release statement for the temporary moratorium on dealership licenses, we...
Intention To Revoke Insurance Licences: Producer Affiliated Reinsurance Companies (“PARCs”) Notice is hereby given that, pursuant to its authority under section 34 of the Financial Services Commission Ordinance, the Financial Services Commission intends t
Intention To Revoke Insurance Licences: Producer Affiliated Reinsurance Companies (“PARCs”) Notice is hereby given that, pursuant to its authority under section 34 of the Financial Services Commission Ordinance, the Financial Services Commission intends t
