NOTICE: Effective April 1, 2026, the Turks and Caicos Islands Financial Services Commission will implement two‑factor authentication and a new password policy for the KRegistry platform.
April 25, 2013: Anti -Money Laundering Experts meet with Financial Industry
A large number of members of the TCI financial services industry as well as Anti Money Laundering experts from The Financial Services Commission met today for a one-day seminar held in Providenciales.