Constitutional Law
Constitution of the Turks and Caicos Islands Constitution of the Turks and Caicos Islands
Litigation And Court Procedure
Legal Profession Ordinance 1997
Administrative / Public Law
Confidential Relationships Ordinance Confidential Relationships Ordinance Encouragement of Development Ordinance Gaming Machines Ordinance Immigration Ordinance Strata Titles Ordinance
Criminal Law
Anti-Money Laundering Regulations 2010 Anti-Money Laundering and Prevention of Terrorist Financing Code Anti-Terrorism (Financial and Other Measures)(Overseas Territories) Order 2002 Counter-Terrorism (Terrorism Financing, Money Laundering and Certain Other Activities: Financial Restrictions) Turks & Caicos Islands Order 2010 Criminal Justice (International Co-operation) ETC (Amendment) Ordinance 2001 Criminal Justice (International Co-operation) Ordinance Mutual Legal Assistance (U.S.A.) Ordinance Mutual Legal Assistance (U.S.A.) Ordinance Mutual Legal Assistance (USA) Ordinance Proceed of Crime Ordinance of 1998 Proceed of Crime for Designated Countries Proceed of Crime for Money Laundering of 2000 Proceeds of Crime (Amendment) Ordinance 2009 Proceeds of Crime (Amendment) Ordinance 2010 Proceeds of Crime Ordinance (Money Laundering) Regulations 2000 Proceeds of Crime Ordinance 1998 (Designated Countries and Territories) Order 2001 Proceeds of Crime Ordinance 2007 Summary Offences Ordinance The Proceeds of Crime Ordinance 1998
Civil Law
Purchase of Land (Extended Payment Agreements) Ordinance Registered Land Ordinance Universal Service and Public Telecommunications Regulations 2005
Commercial Law
Investment Dealers (Licensing) Ordinance 2001 Service Charges (Hotels and Restaurants) Ordinance 2003
Company Law
Business Names (Registration) (Amendment) Ordinance 2004 Business Names (Registration) Ordinance Companies (Amendment) (No.2) Ordinance 1999 Companies (Amendment) Ordinance 2001 Companies (Amendment) Ordinance 2002 Companies (Amendment) Ordinance 2007 Companies (Amendment) Ordinance 2009 Companies (Fees) (Amendment) Ordinance 2009 Companies (Fees) (Amendment) Regulations 2000 Companies Ordinance Companies Ordinance Companies Ordinance Companies Ordinance (Schedules and Sub Legislation) Company Management (Licensing) (Fees) Regulations 2009 Company Management (Licensing) Ordinance 1999 Company Management Ordinance 1999 Land Holding Companies (Transfer Duty) Ordinance Limited Partnerships Ordinance Limited Partnerships Ordinance The Business Licensing Fee Schedule The Business Licensing Ordinance The Business Names (Registration) Ordinance The Protected Cells Companies Ordinance 2006 Unfair Contract Terms Ordinance
Labor Law
Employment Ordinance (Labour Tribunal Procedure) Rules 2004 Employment Ordinance 2004 Trade Unions Ordinance
Mining Law
Minerals (Exploration and Exploitation) Ordinance
Tax Law
Insurance Ordinance Insurance Ordinance Retention Tax Ordinance
Banking Law
Banking (Amendment) Regulations 2001 Banking (Amendment) Regulations 2002 Banking (Amendment) Regulations 2009 Banking (Capital) Regulations 2003 Banking (Special Provisions) Ordinance Banking Ordinance Banking Ordinance Financial Services Commission Ordinance International Financial Institutions Ordinance Investment Dealers (Licensing) Ordinance 2001 Investment Dealers (Licensing) Regulations 2003 Investment Dealers Licensing Fees 2003 Miscellaneous Provisions (Amendment) Ordinance 2004 Money Transmitters Ordinance 2007 Mutual Funds (Amendment) Ordinance 2000 Mutual Funds Ordinance 1998 Mutual Funds Regulations 2001 The Financial Services Commission (Prescribed Instruments) Regulations 2007 The Financial Services Commission Ordinance 2007 The Mutual Funds Ordinance 1998 Trustees Licensing (Amendment) Ordinance 2000 Trustees Licensing (Amendment) Regulations 2001 Trustees Licensing (Amendment) Regulations 2009 Trustees Licensing Ordinance Trustees Licensing Ordinance Trusts Ordinance Trusts Ordinance Turks and Caicos Islands National Trust Ordinance
Insurance Law
Insurance (Amendment) Ordinance 2002 Insurance (Amendment) Regulations 2009 Insurance Ordinance
Communications And Media Law
Application Form for Telecommunications License(s) Broadcasting Ordinance 1998 Frequency Management Regulations 2005 Interconnection and Access to Telecommunication Facilities Regulations 2005 Stamp Duty Ordinance Telecommunications Numbering Regulations 2005 Telecommunications Ordinance 2004 Telecommunications Ordinance 2004 Telecommunications Pricing Regulations 2005 Telecommunications and Frequency Licensing Regulations 2005
Transport And Maritime Law
Marine Pollution Ordinance 2010 Merchant Shipping (Registry) Ordinance Merchant Shipping (Registry) Ordinance Merchant Shipping (Registry) Ordinance Merchant Shipping Ordinance 2002 Turks and Caicos Islands Coast Protection Ordinance Turks and Caicos Islands Fisheries Limits Ordinance Turks and Caicos Islands Fisheries Protection Ordinance Wreck and Salvage Ordinance
Environmental Law
Turks and Caicos Islands National Park Ordinance Turks and Caicos Islands Plant Protection Ordinance Wild Birds Protection Ordinance
Intellectual Property Law
Patents (Amendment) Rules 2009 Patents Ordinance Patents Ordinance Trade Marks (Amendment) Rules 2006 Trade Marks (Amendment) Rules 2009 Trade Marks Ordinance Trade Marks Ordinance
Energy Law
Petroleum Ordinance
Construction Law
Physical Planning Ordinance Physical Planning Ordinance
Law Sources
Department of Economic Planning and Statistics Department of Environmental and Coastal Resources (DECR) Department of Labour Financial Services Commission Government Misick & Stanbrook Telecommunications Commission The Financial Industry Association (FIA) Turks & Caicos Islands Department of Environment & Coastal Resources Turks and Caicos Department of Labour Turks and Caicos Islands Immigration Board
