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homeowner association

Legal Considerations for Condominium and Homeowners Associations in the Turks and Caicos Islands

Condominium and homeowners associations (HOAs) are common in the Turks and Caicos Islands, particularly in areas with a high concentration of vacation homes and rental properties. These associations can provide a variety of benefits to property owners, including shared amenities and maintenance services. However, they also come with legal considerations that must be carefully considered. […]

Carnival Grand Turk Cruise Port

Development Agreement between the Crown, the Government of the Turks and Caicos Islands, and Carnival Corporation.

On Wednesday, March 29, 2023, Her Excellency the Acting Governor, Anya Williams, chaired the 8th meeting of Cabinet at the Premier’s Office on Providenciales in the Turks and Caicos Islands. One of the topics on the agenda was the Grand Turk Cruise Center’s new investments, which will be made possible by the signing of the […]

parliamentary bill

Passing of the Crown Land (Amnesty) Bill 2023

The passing of the Crown Land (Residential Conditional Purchase Lease) (Arrears and Mesne Profit) (Amnesty) Bill 2023 in the Turks and Caicos Islands is great news for residents who have been struggling to keep up with their payments on their residential conditional purchase leases. The bill offers a range of benefits, including the write-off of […]

anti-money laundering

Legislative Changes to the AML Code

Recently, the Anti-Money Laundering and Prevention of Terrorist Financing Code underwent changes on November 18th, 2022, with the inclusion of a new section 13(A). This amendment requires financial businesses engaged in realtor activities to conduct customer due diligence on both the buyer and seller, regardless of whether the realtor represents only one of the parties […]

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