Turks and Caicos Islands Financial Services Commission Turks and Caicos Islands Financial Services Commission Turks and Caicos Islands Financial Services Commission
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Turks and Caicos Islands Financial Services Commission
  • ABOUT TCIFSC
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    Site Map

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    • ABOUT TCIFSC
      • Greetings
        • Message From The Chairman
        • Message from The Managing Director
      • About the TCIFSC
        • Overview
        • Governance
          • Board of Commissioners
          • Board Committees
          • Management Team
          • Management Committees
          • Organizational Chart
        • Regulatory Framework
          • Overview
          • Enforcement
      • Contact Us
    • AML/CFT Supervision
      • AML CTF
        • Overview
        • Function of AML/CFT
        • Legislative Framework
        • AML/CFT/ Requirements
        • AML/CFT Supervision Strategy
        • AML/CFT Enforcement Actions
        • AML/CFT Regulated Entities
        • AML/CFT Partners
        • National and Sectoral Risk Assessments
        • FATF/CFATF Statements
          • Latest FATF/CFATF Statements
        • AML/CFT Risk Outlook
        • AML/CFT Guidance
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        • AML/CTF FAQ
      • SANCTIONS
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        • International Insurance
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      • Mutual Funds
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        • Exempt Mutual Funds
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      • Investment Dealers
        • Overview
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        • Investment Dealers and Advisors
        • Forms
        • Fee Schedule
        • FAQs
      • Non Profit Organisations (NPO)
        • Overview
        • Legislation & Regulation
        • Policies & Guidelines
        • List of Approved Non-Profit Organisations
        • Forms
      • Designated Non Financial Businesses and Persons (DNFBPs)
        • Overview
        • Legislation & Regulation
        • Policies Guidelines
        • List of Approved DNFBPs
        • Forms
        • Fee Schedule
        • FAQs
    • COOPERATION
      • Cooperation
      • Memoranda of Understanding
      • International Standards
      • Cooperation Reports
    • PUBLICATIONS
      • Annual Reports
      • Financial Literacy
      • Bank Audited Statements
      • Bank Rates and Charges
      • Budgets
      • Circular Letters
      • Financial Stability Reports
      • General Policies and Guidelines
      • International Assessments
      • Quarterly Financial Statistics Digest
      • Regulatory Advisories And Guidance
      • Statistics
        • Annual Domestic Insurance Statistics
        • Monthly Special Dispensation Reports
        • Non-Domestic Insurance Statistic Report
        • Processing Time Statistics – PARC
        • Quarterly Domestic Insurance Statistics
        • Quarterly Money Transmitter Statistics
    • News
      • Press Releases
      • Public Statements
      • FSC Notices
      • Financial Sanctions Notices
      • Events
      • Event Calender
    • Complaints
      • Complaints Against The Commission
      • Complaints against Licensees/Supervisees
    • CAREER
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    About the TCIFSC

    • About TCIFSC
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    • Contact

    Quick Links

    • Forms
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    Grand Turk Office

    P. O. Box 79, Waterloo Plaza, Grand Turk, Turks & Caicos Islands, BWI

    Tel: (649) 946 - 2550 / (649) 946 – 2791

    General Email: fsc@tcifsc.tc Registry Email: registry@tcifsc.tc

    Providenciales Office

    P. O. Box 140, 930 Leeward Highway, Venetian Road Settlement, Providenciales, Turks & Caicos Islands, BWI

    Tel: (649) 946 - 5314 / (649) 941 - 8311

    General Email: fsc@tcifsc.tc Registry Email: registry@tcifsc.tc

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