Regulatory Alerts2023-10-18 | 24334Guidance for the Opening of E-Money Issuer Accounts Pursuant to the E-Money Issuer Order, 2020
The Central Bank of Trinidad and Tobago (CBTT) has issued this guidance to clarify compliance requirements for entities seeking to open e-money issuer accounts under the E-Money Issuer Order, 2020. The document outlines specific operational and reporting obligations that account holders must fulfill to maintain valid e-money issuance status. It further establishes standardized procedures for regulatory oversight, ensuring consistent implementation across the financial technology and payments sector.
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