2022-09-26 | 29742

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

The financial supervisory authority has issued revised terms and conditions governing the operation of bureaux de change. These updated regulations establish mandatory licensing criteria, capital reserve requirements, and standardized transaction reporting protocols for all licensed operators. The revised framework modernizes compliance obligations to enhance market transparency, mitigate operational risks, and ensure consistent consumer protection.

Trinidad and Tobago

Central Bank of Trinidad and Tobago

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