What Businesses Need to Know About New Rules
For many years, only a handful of senior police officers could access the Turks and Caicos Islands’ Register of Beneficial Owners. That’s changing.
The latest amendments, effective as of 30 June 2025, open the door to broader access including foreign authorities and members of the public with a legitimate interest.
If you manage or advise a company in TCI, now’s the time to review how you identify, confirm, and update beneficial ownership details, and to understand the process for objecting to disclosure if there’s a safety concern.
The following article, written by Ayanna Ferdinand Catlyn, is a general overview of the beneficial ownership laws in TCI and offers practical steps for TCI companies to take to comply with the Amendments.