The Turks & Caicos Islands

Jurisdiction Editor: Seymour Gorman Kerman & Co LLP, 200 Strand, London WC2R 1DJ Fax : +44 20 7240 5780 E-mail: Seymour.Gorman@kermanco.com

Banking Ordinance 1979 (as amended, 2004) Business Names (Registration) Ordinance Business Names (Registration) (Amendment) Ordinance, 2004 Business Names (Registration) (Amendment) Ordinance, 2011 Banking Regulations 1990 (as amended, 2009) Company Management (Licensing) Ordinance, 1999 (as amended, 2004) Companies Ordinance 1981 (as amended, 2011) Companies (Fees Regulations) 1994 (as amended, 2009) Counter-Terrorism (Terrorist Financing, Money Laundering and Certain Other Activities: Financial Restrictions) Turks and Caicos Islands) Order 2010 Insurance Ordinance 1989 (as amended, 2004) Insurance Regulations 1990 (as amended, 2009) International Financial Institution (Exemption) Ordinance 1979 Limited Partnership Ordinance 1992 (revised, 1998) (as amended, 2011) Money Transfers Levy Ordinance, 2009 Mutual Funds Ordinance, 1998 (as amended, 2004) Mutual Funds Regulations, 2001 Protected Cell Companies Ordinance 2006 Retention Tax Ordinance 2005 Stamp Duty Ordinance 1992 (as amended, 2010) Tax Information Exchange Ordinance, 2009 (as amended, 2011) Trustees (Licensing) Ordinance 1992 (revised, 1998) (as amended, 2004) Trustees (Licensing) Regulations 1992 (as amended, 2009) Trusts Ordinance 1990 (revised, 1998) UK-Turks & Caicos Tax Information Exchange Agreement Voluntary Dispositions Ordinance, 1998

Tax Information Exchange Agreements

Australia Denmark Finland France Ireland Ireland – Protocol Norway United Kingdom

Tax Information Exchange Agreements – Pending

Canada Cayman Islands - Memorandum of Understanding Faroe Islands Germany Greenland Iceland Netherlands New Zealand Portugal Sweden

[Home] [About ITPA] [Site Map] [Help] [Open Pages] [Members Pages]