2013 June

TCI Court System and Structure

The Turks and Caicos Islands is a British Overseas Territory and a common law jurisdiction which is modeled on the English legal system. It has a written constitution. The judicial courts are based in the country’s capital Grand Turk and

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Film industry comes to the TCI

Earlier this month, the Turks & Caicos Islands became a movie set for the filming of part two of British director David Hare’s “The Worricker Trilogy”. The second of three movies is appropriately working titled “Turks & Caicos” and

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Registration of non-regulated financial businesses (NRFBs)

TCI’s anti-money laundering (AML) regulations were extended in 2010 to certain classes of non-regulated financial business (NRFBs).  The categories concerned include:-

A person who by way of business provides accountancy or audit services. A person who by way of business acts as a real estateRead more »