Central Bank of Trinidad and Tobago

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2026-09-30Draft Net Stable Funding Ratio Consultation Paper and Reporting Framework
2026-09-21Anti-Terrorism Act Chap. 12:07
2026-09-21Financial Intelligence Unit of Trinidad and Tobago Act Chap. 72:01
2026-09-21Insurance Act Chap. 84:01
2026-09-21Central Bank Act Chap. 79.02
2026-09-21Financial Institutions Act Chap. 79:09
2026-08-28Circular Letter – Own Risk and Solvency Assessment (ORSA) Guideline
2026-08-27Own Risk and Solvency Assessment (ORSA) Guideline – August 2026
2026-08-07Thematic Review of Commercial Banks’ Fees and Charges
2026-07-29Central Bank of Trinidad and Tobago Report on Thematic Review of Commercial Banks Fees and Charges
2026-07-06Integrating IFRS 17 into the Capital Adequacy Framework: Parallel Run 2 and Draft Regulations
2026-07-06Notice in the Gazette by the Minister of Finance – Pillar 3 Market Disclosures and Issuance of the Pillar 3 Market Disclosures Guideline and Pillar 3 Disclosures Template
2026-07-01Pillar 3 Market Disclosures Guideline
2026-07-01Notice – Regulation 7 (Pillar 3) of the Financial Institutions (Capital Adequacy) Regulations, 2020
2026-06-11Draft Guideline for the Management of Interest Rate Risk In The Banking Book (IRRBB)
2026-05-08Consultation on the Draft Policy Proposal Document for Amendments to the Financial Institutions Act, 2008
2026-04-24Guideline for the Approval of Insurers to Engage in Real Estate Activities
2026-04-24Guideline for the Approval of Insurers to Engage in Real Estate Activities
2026-04-01Guidance for the Submission of the Internal Audit Report on the Internal Capital Adequacy Assessment Process (ICAAP)
2026-03-19National Risk Assessment Reports on Virtual Assets (VAs)/Virtual Asset Service Providers (VASPs) and Proliferation Financing (PF)
2026-03-16Public Consultation on the Draft Payment Systems and Services Bill and Accompanying Regulations
2026-03-11Industry Review of the July 2022 Draft Market Conduct Guideline for Registrants Under the Insurance Act, 2018
2026-03-06Circular Letter – Information on Agents of EMIs, PSPs and Money Remitters Authorised by the Central Bank of Trinidad and Tobago
2026-03-06Public Notice – Unregistered Persons
2026-02-19The Miscellaneous Provisions (FATF Compliance) Act No 17 of 2024
2026-02-19Miscellaneous Provisions (FATF Compliance) Act No 7 of 2025
2026-02-12Miscellaneous Provisions (FATF Compliance) Acts
2026-02-11Amended Reporting Templates for the Liquidity Coverage Ratio and Liquidity Monitoring Tools
2026-02-09Claims Guideline for Insurers – January 2021
2026-02-09Market Conduct Guideline for Registrants under the Insurance Act, 2018 – July 2023
2026-02-09Trinidad and Tobago’s National AML/CFT/CPF Policy and Strategy
2026-01-30Post Sales Communication – Policy Discontinuance – Guideline
2026-01-30Market Conduct Guideline for Institutions Licensed under the Financial Institutions Act, 2008
2026-01-22Circular Letter – Trinidad and Tobago’s Third National Risk Assessment Report
2025-11-12Circular Letter – Counter-Proliferation Financing Act No.8 of 2025
2025-10-22Counter-Proliferation Financing Act No. 8 of 2025
2025-10-15Issuance of Reporting Template for the Liquidity Coverage Ratio
2025-09-12Issuance of Reporting Templates for Liquidity Coverage Ratio and Liquidity Monitoring Tools
2025-09-11Issuance of Reporting Templates for Liquidity Coverage Ratio and Liquidity Monitoring Tools
2025-09-02Circular Letter – Trinidad and Tobago’s Second National Risk Assessment Report
2025-08-28Liquidity Coverage Ratio Guideline
2025-08-25Issuance of Liquidity Regulations and LCR Guideline
2025-08-22Financial Institutions (Liquidity) Regulations, 2025
2025-08-21Proclamation of The Insurance Act, 2018 (As Amended By The Insurance (Amended) Act, 2020)
2025-08-05Central Bank Portal for Electronic Submission of Regulatory Returns and Other Statutory Submissions
2025-07-25Standardized Reporting of Unclaimed Monies Under Section 197(5) of The Insurance Act, 2018
2025-07-09Recovery Plan Guideline – October 2023
2025-07-08AML/CFT/CPF Requirements for E-Money Issuers
2025-07-07Cybersecurity Best Practices Guideline for Financial Institutions
2025-07-07Mandatory Cybersecurity Incident Reporting
2025-07-07Circular Letter – Cybersecurity Best Practices Guideline for Financial Institutions Annual Self-Assessments
2025-07-07Circular Letter on Industry Consultation for Draft Pillar 3 Market Disclosures Guideline and Template
2025-06-21Implementation of the Liquidity Coverage Ratio
2025-06-12Insurance (Pension Fund Plan Investments) Regulations, 2020
2025-06-12Insurance Act 2018
2025-06-12Insurance (Pension Fund Plans Registration Fees) Regulations, 2020
2025-04-09Guidance for Conducting Periodic Reviews of Customer Relationships
2025-04-09Guidance for Conducting Periodic Reviews of Customer Relationships
2025-03-24Consultation on Draft Guideline on the Management of Liquidity Risk for Insurers and Liquidity Risk Return
2025-03-24Guideline on the Management of Liquidity Risk for Insurers
2025-03-21Draft Liquidity Risk Return – March 2025
2025-03-10E-Money Policy Circular Letter
2025-01-29Update on the Implementation of the Liquidity Regulations to Give Effect to the Liquidity Coverage Ratio
2025-01-15Draft Guideline on the Implementation of Declared Tax Agreements January 2025
2024-11-28Notice of Promulgation of Deposit Insurance Orders 2024
2024-10-23Policy Framework for Alternate Dispute Resolution Schemes for Insurance Companies
2024-10-23Guideline on Security Systems for Safeguarding Customer Information
2024-10-23Payments System Guideline No 4 – Oversight of Systemically Important Payment Systems
2024-10-23Mergers and Acquisitions Guideline
2024-10-23Reinsurance Risk Governance Guideline for Insurers
2024-10-23Payments System Guideline No 2 – Registration and Operation of Non-Interbank Payment Systems
2024-10-23Post Sales Communication – Policy Discontinuance – Guideline, 2020
2024-10-23TTSEC AML-CFT Guidelines for the Securities Sector
2024-10-23Code of Practice for Engagement with External Auditors of Financial Institutions
2024-10-23Payments System Guideline No 3 – Operation of Payment Service Providers
2024-10-23Central Bank Act of Trinidad and Tobago (Chapter 79:02)
2024-10-23Supervisory Ladder of Intervention Policy
2024-10-23Insurance Act of Trinidad and Tobago
2024-10-18Central Bank Notice in accordance with section 44G of the Central Bank Act Chap.79:02
2024-10-08Circular Letter – Revised Leverage Ratio Return (CB100LR)
2024-10-04Consultation on Draft Own Risk and Solvency Assessment (ORSA) Guideline for Insurers
2024-08-05Brokerage Survey
2024-07-31Consultation on Draft Liquidity Coverage Ratio Regulations
2024-07-22Regulatory Returns for Insurance Companies Registered in Trinidad and Tobago
2024-07-02Implementing International Financial Reporting Standard 17 – Insurance Contracts (IFRS 17) for regulatory purposes
2024-07-02Further responses to implementing International Financial Reporting Standard 17 – Insurance Contracts (IFRS 17) for regulatory purposes
2024-06-28Consultation on Draft Guideline on the Approval for Insurers to Engage in Real Estate Investments
2024-04-01Issuance of Revised Guideline for the Approval of New or Significantly Amended Insurance Products under the Insurance Act, 2018
2024-03-24Climate Change and the Balance of Payments: Considerations for Trinidad and Tobago
2024-03-15Circular Letter – Liquidity Coverage Ratio (LCR) – Second Quantitative Impact Study
2024-03-06CBTT Circular CB-OIFI-663/2024: Integrating IFRS 17 into the Capital Framework
2024-02-23Leverage Ratio Return (CB100LR) Submissions
2024-02-22Compliance with Section 128 of the Insurance Act 2018 – Returns of Registered Agents, Brokers and Sales Representatives
2024-02-06Implementation of the Leverage Ratio Return Under Regulation 19 of the Financial Institutions (Capital Adequacy) Regulations, 2020
2024-02-02Regulatory Reporting Requirements for Insurance Companies in Trinidad and Tobago
2023-12-29E-Money Issuer (Amendment) Order, 2023
2023-11-15Cybersecurity Best Practices Guideline for Financial Institutions
2023-11-10Financial Institutions (Capital Adequacy) Regulations 2020 – Notice of Regulations 18, 19 and 20
2023-11-10Circular Letter – Recovery Plan Guideline
2023-10-18Guidance for the Opening of E-Money Issuer Accounts Pursuant to the E-Money Issuer Order, 2020
2023-10-12Notice – The Financial Institutions Act, CHAP.79:09 Financial Institutions (Capital Adequacy) Regulations 2020
2023-10-02Consultation on Draft Insurance (Policy Liability) Regulations, AA Guidelines and FCR Amendment Regulations
2023-10-01Leverage Ratio Guideline
2023-09-26Consultation on Revisions to the Guideline for Approval of New or Significantly Amended Insurance Policies Under the Insurance Act, 2018
2023-09-23Instructions for Completing the Cybersecurity Incident Reporting Form
2023-09-23Cyber Risk Self-Assessment form in fillable PDF format
2023-09-23Cybersecurity Best Practices Guideline
2023-09-17Cybersecurity Best Practices Guideline Industry Comments Table of Responses – September 2023
2023-09-07Cyber Incident Reporting Form
2023-09-01Guideline for the Approval of New or Significantly Amended Insurance Products under the Insurance Act, 2018
2023-07-28Issuance of the Market Conduct Guideline for Registrants under the Insurance Act 2018
2023-06-29Consultation on the Draft Cybersecurity Best Practices Guideline
2023-06-29Consultation on the Draft Cybersecurity Best Practices Guideline
2023-06-23Draft Cybersecurity Best Practices Guidelines
2023-06-21Guideline on Amending a Pension Plan’s Trust Deed and Rules and Correcting the Register of Pension Plans
2023-06-14Liquidity Coverage Ratio Consultation Paper Feedback and Quantitative Impact Study Commencement
2023-06-14Circular Letter – Liquidity Coverage Ratio (LCR) – Quantitative Impact Study
2023-06-01Guideline on Amending a Pension Plan’s Trust Deeds and Rules and Correcting the Register of Pension Plans
2023-03-06Updated Guidance for the Application of Simplified Due Diligence for Basic Banking Accounts
2023-03-06Addendum to The Central Bank’s AML/CFT Guideline – SDD Requirements for Basic Banking Account – Revised March 2023
2023-01-06Personal Liability for Placement of Insurance Business with a Foreign Insurer
2022-12-28Quarterly Returns Reporting – Extension of Parallel Reporting
2022-12-22Extension of Timeline for Submission of ICAAPS
2022-12-15Draft Guideline on Amending a Pension Plan’s Trust Deed and Rules and Correcting the Register of Pension Plans
2022-12-08Annual Returns – IFRS 17 Compliant
2022-11-29Guideline on the Publication of Abridged Financial Statements
2022-11-21Discontinuation of the Weekly Statement of Condition (CB10) Regulatory Return
2022-11-18Draft Liquidity Coverage Ratio Consultation Paper and Reporting Framework
2022-10-17Guideline on the Publication of Abridged Financial Statements
2022-09-26Revised Terms and Conditions for the Operation of a Bureau de Change
2022-08-19Report on Corporate Governance Survey
2022-08-18Thematic Review of Cybersecurity Risk Management Practices
2022-08-17Introduction of a Return on Licensees’ Top 20 Borrowers and Depositors (Amendment)
2022-08-11Consultation on the Draft Guideline for Recovery Planning for Financial Institutions
2022-08-09Consultation of the Draft Market Conduct Guideline for Registrants under the Insurance Act, 2018
2022-07-28Quantitative Impact Study (QIS) IFRS 17 and IFRS 9
2022-07-05Guideline for the Management of Market Risk
2022-06-13Consultation on the Draft Guideline for Publishing Abridged Financial Statements
2022-06-06Supervisory Ladder of Intervention Policy
2022-06-02Supervisory Ladder of Intervention Policy
2022-05-11Frequently Asked Questions on the Insurance Act, 2018 (as amended)
2022-05-11Payment of Commission to Unregistered Intermediaries
2022-05-11Appointment of TTII as Approved Educational Institution Under Insurance Act 2018
2022-05-11Enrolment in Alternative Dispute Resolution Scheme under Section 250A of the IA, 2018
2022-05-05Publication of Audited Financial Statements under the Insurance Act, 2018
2022-05-05Reporting of Excess Credit Exposures in the Capital Adequacy Returns
2022-04-05Quarterly Returns Reporting – Extension of Parallel Reporting
2022-04-01Draft Leverage Ratio Guideline and Reporting Framework
2022-03-25Consultation on the Revision of the Terms and Conditions for Bureau De Change Operations
2022-03-08Draft Outsourcing Guideline Comments Matrix – February 2022
2022-03-08Guideline for the Management of Outsourcing Risks
2022-03-08Guideline for the Management of Outsourcing Risks
2022-02-22Registration of Adjusters Under Section 110(2) of the Insurance Act, 2018
2022-02-22Compliance with Section 128 of the Insurance Act 2018: Returns of Registered Agents, Brokers and Sales Representatives
2022-02-09Annual Submission of Fit and Proper
2022-02-08Development of a Residential Property Price Index
2022-02-07Format of the Financial Condition Report
2022-02-01Guideline for the Management of Outsourcing Risks
2021-12-28Central Bank of Trinidad and Tobago Updates Regulatory Returns for Insurance Companies
2021-12-16Consultation on Policy for the Introduction of an Administrative Monetary Fine Framework
2021-12-01Central Bank of Trinidad and Tobago Credit Risk Management Guideline
2021-11-16Format of the Appointed Actuary’s Report for Long-Term Insurance Business and Standards of Accepted Actuarial Practice
2021-11-08Special Reporting on Restructured Loans due to COVID-19 Measures
2021-11-08Correspondent Banking Relationships Survey
2021-11-05New Central Bank Portal for Electronic Submission of Board Packages
2021-09-28Request for Financial Interconnectedness Data
2021-09-23Central Bank of Trinidad and Tobago Circular on COVID-19 Relief Measures for Loan Restructuring and Mortgage Rates
2021-09-22Central Bank of Trinidad and Tobago Reminder on ICAAP Submission Deadlines and Data Requirements
2021-09-14Guidance for the Application of Simplified Due Diligence for Basic Banking Accounts
2021-09-13Addendum to the Central Bank’s AML/CFT Guideline – SDD Requirements for Basic Banking Accounts
2021-09-07Central Bank of Trinidad and Tobago TFS Thematic Report: Banking Sector
2021-09-03Revised Credit Exposure Reporting CB105i Return
2021-09-03Extension of Parallel Reporting for Quarterly Insurance Returns
2021-08-18Reinsurance Risk Governance Guideline for Insurers
2021-08-16Draft Framework for Identifying Domestic Systemically Important Banks and Higher Loss Absorbency Requirements
2021-07-23Revised Mergers and Acquisitions Guideline July 2021
2021-07-02Circular Letter on IFRS 17 Implementation Deadline for Insurance Companies
2021-06-07Update on Submission of Regulatory Returns by Insurance Companies Registered Under the Insurance Act, Chapter 84:01 Due to COVID-19
2021-05-18Consultation on the Draft Policy Proposal Document for a Payments Systems Bill in Trinidad and Tobago
2021-05-10Policy Proposal Document for a Payments System Bill for Trinidad and Tobago – May 2021
2021-05-10Draft Guideline on the Management of Market Risk
2021-05-07Moratorium on Regulatory Treatment of Payment Deferrals or Restructured Loans due to COVID-19 Measures
2021-05-04Quarterly Returns Reporting – Revised
2021-04-15Proposed Format of the Appointed Actuary’s Report for Long-term Insurance Business
2021-04-08Draft Guideline for the Approval of Mergers and Acquisitions
2021-04-07TIEAA Guideline on External Audit Review
2021-03-31Payment of Registration Fees
2021-03-23Revisions to Regulatory Returns for Insurance Companies Registered in Trinidad and Tobago
2021-03-11Revised Corporate Governance Guideline – March 2021
2021-03-04Limitations on Acquisition of Shares or Ownership Interest by an Insurer
2021-03-03Proclamation of the Insurance Act 2018 and Promulgation of the Central Bank Regulations 2020
2021-03-01Corporate Governance Guideline (Revised)
2021-02-18Banking Sector Market Conduct Survey Report
2021-01-25Submission of External Auditor Reports Under the TIEAA Guideline
2021-01-23Claims Guideline for Insurers
2021-01-11Insurance Companies and Intermediaries Administrative Fines
2021-01-07Guidelines on the Management of Liquidity Risk for Institutions Licensed under the Financial Institutions Act, 2008
2021-01-06Guidelines on the Management of Liquidity Risk
2021-01-01Guideline on the Management of Liquidity Risk
2020-12-31Financial Institutions (Capital Adequacy) Regulations, 2020