NOTICE

  • 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.
  • Press Release
  • Apr 27, 2016

April 27, 2016: TCI Risk and Compliance Seminar – April 4th to 6th, 2016

The Bahamas Institute of Financial Services (BIFS) in collaboration with the Turks and Caicos Financial Services Commission (TCFSC) facilitated a three-day seminar on the fundamentals of risk management, compliance, corporate governance and anti-money laundering.

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