PROVIDENCIALES, Turks and Caicos Islands; Monday, 11th May 2026 - The Turks and Caicos Islands Financial Services Commission (TCI FSC) advises the public that Scotiabank (Turks & Caicos) Limited has confirmed that it has completed posting for previously delayed transactions.
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.
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
