Regulatory Alerts2025-01-01
Joint Regulatory Innovation Hub Request for Information Form
The Joint Regulatory Innovation Hub issues a Request for Information form for entities seeking general guidance on Fintech products, services, and regulatory requirements. Applicants must provide detailed contact information, describe their core business model, and outline project specifics including intended customers, services, and technology. The form also facilitates queries regarding entity registration and other Fintech-related concerns submitted via email to the hub.
Joint Regulatory Innovation Hub Query/ Request for Information Form To be completed by entities that require general information and have queries pertaining to Fintech products and services, regulatory requirements and any other queries and/or concerns related to Fintech matters. Email to: innohubTT@central-bank.org.tt Date of Submission: Name of Contact Person: Position of Contact person: Company Name: Company Address: Telephone/Cell Number: Email Address: Institution Website: Describe the company’s core business model. 1.1 Request for: 1.2 1.3 1.4 1.5 Enclosed GENERAL DETAILS 1.6 1.7
INNOVATION HUB REQUEST FOR INFORMATION To be completed by entities that require general information and have queries pertaining to ntech products and services, regulatory requirements and any other queries and/or concerns related to Fintech matters. Email to: innohubTT@central-bank.org.tt Date of Submission: Name of Contact Person: Position of Contact person: Describe the project to be presented i.e. a detailed business plan including intended customers, services to be o ered, technology to be used, and any intended third party service providers. Specify the status of the project. Enclosed GENERAL DETAILS 2 1.8 1.9 1
INNOVATION HUB REQUEST FOR INFORMATION To be completed by entities that require general information and have queries pertaining to ntech products and services, regulatory requirements and any other queries and/or concerns related to Fintech matters. Email to: innohubTT@central-bank.org.tt Date of Submission: Name of Contact Person: Position of Contact person: Specify any regulatory questions or queries pertaining to the registration of your entity. Alternatively, any other queries and/or concerns related to Fintech matters. Enclosed GENERAL DETAILS 3 2.1 2