Regulatory Alerts2020-01-07 | 29634Added · Updated
Central Bank of Trinidad and Tobago Correspondent Banking Data Request
The Central Bank of Trinidad and Tobago requires all commercial banks licensed under the Financial Institutions Act, 2008, to submit data on cross-border payments via nostro accounts. Banks must complete Minimum and Expanded Scope templates, providing aggregated quarterly transaction data from 2014 Q1 to 2019 Q4 and individual transaction records from January 1, 2018, to December 31, 2019. The completed data must be returned by February 14, 2020, without including identifiable customer information.
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