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Providing important documents to those doing business in the Turks & Caicos Islands.

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Security Protocals: Benefical Owers Registry

The TCI’s Beneficial Owners (BO) data registry will be housed and administered by the TCI Financial Services Commission in accordance with the protocols established between the TCI and the relevant UK authorities, and the provisions of the Companies Ordinance 2017.

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Draft Beneficial Ownership Regulations 2017

Made by the Governor under section 160 of the Companies Ordinance 2017. These Regulations may be cited as the Beneficial Ownership Regulations 2017 and come into force on 31st December 2017.

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Legal Notice 82 of 2017 CoOrd Amendment Of Schedules No.2 Order 2017

Made by the Governor under section 380(1) of the Companies Ordinance 2017. This Order may be cited as the Companies Ordinance (Amendment of Schedules) (No. 2) Order 2017 and come into force on 31st December 2017.

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New Companies Ordinance The Gazette (Vol168. No.32) June 20, 2017 Ext

NOTICE is given that His Excellency the Governor assented to the Companies Ordinance 2017 on 20th June 2017. The Ordinance is published as a supplement to this Gazette.

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Draft Companies Regulations 2018

MADE by the Governor under section 300 of the Companies Ordinance 2017. Citation and commencement
1.
These Regulations may be cited as the Companies Regulations 2018 and come into force on 1st February 2018.

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Fee schedules

Turks & Caicos business licence fee schedule as of March 12th 2016

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Legal Notice 73 of 2017 CoOrd Amendment of Schedules Order 2017

Made by Acting Governor under section 380(1) of the Companies Ordinance 2017. This Order may be cited as the Companies Ordinance (Amendment of Schedules) Order 2017 and come into force on 1st December 2017.

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Revealing who stands behind companies - Beneficial Owner paper (Industry.v1)

The Commission has been asked by the TCI Government to host the beneficial ownership registry which forms an integral part of the Exchange of Notes signed between the Governments of the TCI and the UK. The Exchange of Notes provides for the exchange of information between the counter parties on beneficial owners of legal entities registered/established in each other’s jurisdiction.

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