Regulatory Alerts2026-05-01
Added · Updated
TCI FSC Update: Scotiabank (Turks and Caicos) Limited Transaction Remediation
The Turks and Caicos Islands Financial Services Commission is closely monitoring Scotiabank (Turks & Caicos) Limited’s ongoing remediation of previously delayed transactions. The regulator expects the bank to urgently expedite claim resolutions, maintain direct personalized communication with affected clients, and prioritize dedicated support for individual circumstances. Customers experiencing unresolved issues are directed to contact the bank’s Client Experience Centre or escalate their grievances directly to the FSC for further intervention.
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