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Turks and Caicos Islands
TC / TCA · Americas · Latin America and the Caribbean
Country Information
- ISO Code
- TC (TCA)
- Region
- Americas
- Sub-Region
- Latin America and the Caribbean
- Status
- Active
Regulatory Status Summary
Allowed-Unregulated:
2
Status History by Topic
| Topic | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 |
|---|---|---|---|---|---|---|
| Retail_Trading_Status |
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Legend:
Allowed-Regulated
Allowed-Unregulated
Gray-Zone
Banned
Unclear
No data
Latest
Latest Analyses
Regulation analyses for Turks and Caicos Islands
| Topic | Status | Confidence | Updated | Actions |
|---|---|---|---|---|
| Retail_Trading_Status | Allowed-Unregulated | High Confidence | 1d ago | View |
| Retail_Trading_Status | Allowed-Unregulated | Unknown | 24w ago | View |
All Analysis Versions
3 total versions (including archived)
All Analysis Versions
3 total versions (including archived)
| Topic | Status | Version | Date | Actions |
|---|---|---|---|---|
| Retail_Trading_Status | Allowed-Unregulated | Latest | 2025-12-12 05:21 | View |
| Retail_Trading_Status | Allowed-Unregulated | Latest | 2025-06-26 13:25 | View |
| Retail_Trading_Status | Allowed-Unregulated | Archived | 2025-04-13 04:50 | View |