PROVIDENCIALES, Turks and Caicos Islands; Wednesday, 27th May, 2026 - The TCI Financial Services Commission reminds the public and industry stakeholders that the consultation on the
proposed Virtual Assets Business Bill, 2026 is open. We invite you to review the draft Bill and consultation paper and submit your feedback by 8 June 2026.
PROVIDENCIALES, Turks and Caicos Islands; Thursday, 21 May 2026 — The Turks and Caicos Islands Financial Services Commission (TCI FSC) advises the public that its offices in Providenciales and Grand Turk will be closed in observance of National Heroes Day on Monday, 25 May 2026. All offices will resume normal business hours on Tuesday, 26 May 2026.
PROVIDENCIALES, Turks and Caicos Islands; Monday, 11th May 2026 - The Turks and Caicos Islands Financial Services Commission (TCI FSC) advises the public that Scotiabank (Turks & Caicos) Limited has confirmed that it has completed posting for previously delayed transactions.
PROVIDENCIALES, Turks and Caicos; Friday, 8th May, 2026 – The Turks and Caicos Islands Financial Services Commission (TCI FSC) today launched a public consultation on the proposed Virtual Assets Business Bill, 2026.
NOTICE is hereby given that the Turks and Caicos Islands Financial Services Commission (“the Commission”) in its capacity of Designated Non-Financial Businesses and Profession (DNFBP) Supervisor is issuing this Lost Contact Notice following the inability of the Commission to make contact with registered DNFBPs in pursuance of its supervisory obligations under the Proceeds of Crime Act.
PROVIDENCIALES, Turks and Caicos Islands; Thursday, 30th April, 2026 - The TCI Financial Services Commission is closely monitoring Scotiabank (Turks & Caicos) Limited’s remediation of
previously delayed transactions. We note the Bank’s ongoing efforts to post outstanding transactions and to communicate directly with affected customers through personalised account-specific correspondence.
