PUBLIC NOTICE: TCIFSC is aware of speculation about a licensed bank and is engaging the institution. We are monitoring the matter and advising the public that there is no cause for concern.
PROVIDENCIALES, Turks and Caicos Islands; April 23rd, 2026 - The Turks and Caicos Islands is intensifying efforts to demonstrate the real-world effectiveness of its anti-money laundering, counter-terrorist financing, and counter-proliferation financing (AML/CFT/CPF) framework in advance of its 2028 FATF Fifth-Round Mutual Evaluation.
GRAND TURK, Turks and Caicos Islands; Thursday, April 23rd, 2026 - The Budgetary Estimates of the Turks and Caicos Islands Financial Services Commission (TCIFSC) for the financial year 2026/2027 was laid before Parliament on Monday, 20 April 2026, as part of the Government’s Estimates of Revenue and Expenditure tabled under the Appropriation (2026/27) Bill. T
PROVIDENCIALES, Turks and Caicos; Wednesday, April 22nd 2026 – The Financial Services Commission (FSC) proudly marks World Administrative Professionals Day, today, Wednesday, 22 April 2026, recognising the vital role administrative staff play in the organisation.
PROVIDENCIALES, Turks and Caicos Islands; Friday, April 17, 2026 - The Turks and Caicos Islands Financial Services Commission (FSC) strengthened its captive insurance supervisory capacity at
the CICA 2026 International Conference, held March 8–10 at the JW Marriott Desert Springs Resort & Spa in Palm Desert, California
PROVIDENCIALES, Turks and Caicos Islands; Thursday, 16th April, 2026 - The Turks and Caicos Islands Financial Services Commission (TCI FSC) is proud to announce its new legacy partnership with Road Dogs Running Club (RDRC).
PROVIDENCIALES, Turks and Caicos; Monday, 13th April, 2026 – The Financial Services Commission (FSC) participated in a five-day liquidity stress testing training programme delivered by the Caribbean Regional Technical Assistance Centre (CARTAC), the IMF’s regional technical assistance arm, held 23–27 March, 2026, at its Providenciales office.
