01822cas a2200241 a 4500 AALejournalIMF008758 230101c9999 xx r poo 0 0eng d 5.00 USD 9781451836349 1934-7685 BD-DhAAL BD-DhAAL International Monetary Fund. Turks and Caicos Islands : Assessment of the Supervision and Regulation of the Financial Sector-Review of Financial Sector Regulation and Supervision. Washington, D.C. : International Monetary Fund, 2005. 1 online resource (59 pages) IMF Staff Country Reports <strong>Off-Campus Access:</strong> No User ID or Password Required <strong>On-Campus Access:</strong> No User ID or Password Required Electronic access restricted to authorized BRAC University faculty, staff and students This paper reviews Financial Sector Regulation and Supervision for Turks and Caicos Islands (TCI). The TCI has a structure for financial supervision that encompasses banking, insurance, mutual funds, investment brokers, trusts, trustees, companies' registration, and company service providers. The supervisory framework has undergone major modifications since 2000, but further strengthening of the legal and institutional framework is needed. The Financial Services Commission has been transformed into a statutory body and given additional autonomous powers for supervision. Underlying financial ordinances have been amended to bring them more in line with international standards. Mode of access: Internet IMF Staff Country Reports; Country Report ; No. 2005/024 Full text available on IMF http://elibrary.imf.org/view/journals/002/2005/024/002.2005.issue-024-en.xml IMF e-Library