Regulatory Framework Analysis

Summary (full text is available for purchase)
The Regulatory Framework Analysis report addressed the following topics:

  • Development Agreement  and Development Order
    • Development Agreement
    • Development Order
  • Land Use Regulation
    • Surveys and Planning
    • Construction phases
    • Road Access
    • Water Supply
    • Water Discharge
    • Water Sales
    • Government Land
  • Access to Land - Long Term Crown Leases
    • Crown Land Policy
    • Land Title
    • Availability of Crown Land
  • Water and Sewage
  • Waste
  • Electricity
  • Generation of Electricity by Wind
  • Employer and Employee Regulations
    • Employment and Work Permits
    • Work Permits for Key Staff
  • Labour Issues
    • Wages
    • Overtime Rates
    • Paid Vacation
    • Sick Leave
    • National Insurance
    • Training Programs
    • Unions
  • Permanent Resident Certificates (PRC)
  • Corporate Governance
    • Incorporating in the Turks and Caicos
    • Business Licence and Fees
    • Applying for a Business Licence
    • Exempted Companies
  • Financial
    • Banking
    • Banking System and Foreign Exchange
    • Insurance Requirements
    • Effect of Tax Laws on Operating Company

Approved by CIDA-INC July 2002.