PROVIDENCIALES, Turks and Caicos; 11 March 2026, The Turks and Caicos Islands Financial Services Commission (TCI FSC) played an active role at the 2026 Sanctions Forum for Overseas
Territories and Crown Dependencies, held at the Grand Cayman Marriott from 3 to 5 March 2026.
PROVIDENCIALES, Turks and Caicos; March 5, 2026 - The AML Supervision Department successfully delivered a series of virtual, sector-specific Annual Return Reporting Clinics, 24 – 26, February 2026, as part of its outreach and risk-based supervisory programmed.
PROVIDENCIALES, Turks and Caicos; February 24, 2026 — The AML Supervision Department successfully held its Quarterly Training Session for newly registered Designated Non‑Financial Businesses and Professions (DNFBPs) on 4th – 5th February at the Commission’s Conference Room, Providenciales.
PROVIDENCIALES, Turks and Caicos Islands; Wednesday, 18 February 2026 - International consultants are actively facilitating stakeholder engagement sessions across the territory on the
proposed Virtual Asset Business Bill (VABA 2026), marking a significant step in the Turks and Caicos Islands’ efforts to establish a robust and modern legislative framework governing virtual
assets.
PROVIDENCIALES, Turks and Caicos Islands; Monday, 16 February 2026 - The Financial Services Commission (FSC) this week welcomes international experts leading the consultations on the proposed Virtual Asset Business Bill. This marks a key milestone in the Turks and Caicos Islands’ development of a comprehensive legislative and regulatory framework for virtual assets.
PROVIDENCIALES, Turks and Caicos Islands; Friday, January 30th, 2026 - The Turks and Caicos Islands Financial Services Commission (FSC) exhibited at the Ministry of Tourism, in collaboration with Experience Turks and Caicos’ (ETC) Tourism Careers Expo. The Expo, which formed part of the National Tourism Youth Congress Speech Competition, was held on Thursday, 29th January, 2026.
