Regulatory Alerts2025-07-07 | 36242Added · Updated
Circular Letter – Cybersecurity Best Practices Guideline for Financial Institutions Annual Self-Assessments
The Central Bank of Trinidad and Tobago requires regulated financial institutions to submit a signed Self-Assessment Return, a comprehensive action plan addressing identified deficiencies, and independent review reports by March 31, 2025. These submissions must be sent electronically to cyberguides@central-bank.org.tt and copied to the Relationship Officer. The action plan must include updates on planned actions from the 2024 self-assessment if not previously submitted. Independent audit reports must be submitted upon completion in accordance with the Guideline's supervision and enforcement section.
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