NOTICE
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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.
In response to the global fight against Money Laundering and Terrorist Financing and in line with international standards recommended by the Financial Action Task Force (“FATF”), the Financial Services Commission (The Commission) has commenced implementation of its recently appointed role as supervisory authority over Designated Non Financial Businesses and Professions. (DNFBP).