2019-12-27 | 29626

Revised Terms and Conditions for the Operation of a Bureau de Change

The Bureau de Change Supervision has issued revised terms and conditions governing the operation of currency exchange businesses. These updated regulations establish enhanced compliance standards, operational requirements, and licensing procedures for all active bureaus. The framework mandates stricter adherence to reporting obligations and capital adequacy rules to ensure market stability and consumer protection.

Trinidad and Tobago

Central Bank of Trinidad and Tobago

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Bureau de Change Supervision Circular Letter – Revised Terms and Conditions for the Operation of a Bureau de Change Share