January 2001
TCI granted "Qualified Jurisdiction" status by US Treasury Department.
May 2001
Independent Financial Services Commission established and new laws to further enhance international regulatory co-operation come into force.
June 2001
Financial Action Task Force (FATF) completes review of TCI's financial legislation.
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October 2001
Conde Nast Traveler Readers' Choice poll names Grace Bay on Providenciales as the "Best Beach in the World".
July 2002
Immigration regulations amended to provide for new "pre-qualification" procedure for retiree/investor category Permanent Residents.
December 2002
Air Canada introduces weekly service to Providenciales from Toronto & Delta resumes weekly service from Atlanta.
February 2003
International Monetary Fund (IMF) completes review of TCI's anti-money laundering and anti-terrorism legislation.
November 2003
TCI Government affirms "retention tax" route over exchange of information in respect of TCI's obligations under the EU Directive on the Taxation of Savings.
May 2004
Joint professional sector / government programme to enhance TCI's financial services legislation embarked upon.
August 2004
British Airways announces second weekly service from London Heathrow to Providenciales, commencing in December.