2020-04-02 | 23641

Electronic Submission of Correspondence to the Financial Institutions Supervision Department Due to COVID-19 Measures

The Financial Institutions Supervision Department mandates electronic submission of all regulatory correspondence for AML/CFT/CPF, banking, and insurance entities. This directive implements temporary operational adjustments in response to COVID-19 public health measures, eliminating physical mail requirements for official communications. Regulated organizations must transition to digital channels immediately to ensure uninterrupted supervisory oversight and compliance reporting.

Trinidad and Tobago

Central Bank of Trinidad and Tobago

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AML/CFT/CPF , Banking Sector , Insurance Sector Electronic Submission of Correspondence to the Financial Institutions Supervision Department Due to COVID-19 Measures Share