2022-06-02 | 33531

Supervision Ladder of Intervention Policy

The financial regulator issued this policy to establish a tiered supervisory framework for fintech and payment service providers. It requires firms to align their regulatory obligations with their risk profiles, business models, and systemic importance. The framework enables regulators to proportionally escalate or de-escalate interventions based on continuous risk assessments and compliance performance.

Trinidad and Tobago

Central Bank of Trinidad and Tobago

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Fintech & Payments Supervision Ladder of Intervention Policy – June 02, 2022 Share