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Tcifreight
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Turks and Caicos Islands Financial Services Commission
Functions of the Commission. Banks, Trust Companies and Money Transmitters. Company Managers and Investments. Designated Non Financial Businesses and Professions. AML and CTF, Sanctions. Public Statements and Warnings. Complaints against Licence Holders. Complaints against the Commission. The Turks and Caicos Islands Financial Services Commission is responsible for the licensing, supervision and development of the financial services industry in the Turks and Caicos Islands. 07 August, 2015. 29 June, 2015.
