Jurisdiction Editor: Seymour Gorman, Lipkin Gorman Solicitors,
61 Grosvenor Street, Mayfair, London W1K 3JE
Fax : +44 20 7409 1734
E-mail: lipkingorman@itpa.org

• Banking Ordinance 1979 (as amended, 2004)
• Banking Regulations 1990
• Company Management (Licensing) Ordinance, 1999 (as amended, 2004)
• Companies Ordinance 1981 (as amended, 2001)
• Companies (Fees Regulations) 1994 (as amended, 2000)
• Insurance Ordinance 1989 (as amended, 2004)
• Insurance Regulations 1990
• International Financial Institution (Exemption) Ordinance 1979
• Limited Partnership Ordinance 1992 (revised, 1998)
• Mutual Funds Ordinance, 1998 (as amended, 2004)
• Mutual Funds Regulations, 2001
• Protected Cell Companies Ordinance 2006
• Retention Tax Ordinance 2005
• Trustees (Licensing) Ordinance 1992 (revised, 1998) (as amended, 2004)
• Trustees (Licensing) Regulations 1992 (as amended, 2001)
• Trusts Ordinance 1990 (revised, 1998)
• UK-Turks & Caicos Tax Information Exchange Agreement
• Voluntary Dispositions Ordinance, 1998