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.
PROVIDENCIALES, Turks and Caicos Islands; April 28th, 2026—The Financial Services Commission (FSC) is aware of the recent delayed posting of certain Visa debit point-of-sale transactions by Scotiabank (Turks & Caicos) Limited and has been in regular communication with the Bank since the matter was first reported.
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
