The Turks and Caicos Islands Financial Services Commission (TCIFSC) has issued a public advisory warning residents and potential investors about an entity falsely claiming to be a regulated investment firm operating in the Turks and Caicos Islands.   Kenisha Bacchus, Acting Managing Director of the TCIFSC. According to the Commission, a company using the name “Turks and Caicos Island Expertsperfect Investment” has been representing itself as having ties to the TCIFSC and offe

The Financial Services Commission (FSC) this past week welcomed international experts leading the consultations on the proposed Virtual Asset Business Bill.   L to R: Maxine Binns, Claudia Coalbrooke and Loretta Joseph.  This marks a key milestone in the Turks and Caicos Islands’ development of a comprehensive legislative and regulatory framework for virtual assets.   On Monday, FSC executives and staff received an overview of the draft Paper, including background on virtual