Central Bank of Trinidad and Tobago

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undatedGuideline on the Management of Liquidity Risk for Insurers
undatedJoint Regulatory Innovation Hub Request for Information Form
undatedProclamation of the Insurance (Amendment) Act, 2020
undatedE-Money Issuer (Amendment) Order, 2023
undatedProclamation of the Insurance Act, 2018
undatedApplication for Registration as a Payment Service Provider or E-Money Issuer
undatedAML/CFT/CPF Policy Statement
undatedInsurance Act, 2018
undatedCentral Bank Resolution Increasing Authorized Capital to $800 Million
undatedCentral Bank of Trinidad and Tobago Monetary Policy Announcements Schedule 2025
undatedRecovery Plan Guideline October 2023
undatedCentral Bank of Trinidad and Tobago Financial Stability Report 2024
undatedCentral Bank of Trinidad and Tobago Schedule of Monetary Policy Announcements 2026
undatedThe Financial Institutions Act (2008)
undatedMonetary Policy Report May 2026
undatedApplication for Registration as a Payment Service Provider or E-Money Issuer
undatedProclamation of the Insurance Act, 2018 and Related Regulations and Guidelines
undatedLiquidity Coverage Ratio Guideline
undatedAML/CFT Requirements for Electronic Money Issuers
undatedUnit Trust Corporation of Trinidad and Tobago Act No. 26 of 1981
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
2026-07-01Notice – Regulation 7 (Pillar 3) of the Financial Institutions (Capital Adequacy) Regulations, 2020
2026-07-01Pillar 3 Market Disclosures Guideline
2025-11-12Circular Letter – Counter-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
2025-07-07Circular Letter – Cybersecurity Best Practices Guideline for Financial Institutions Annual Self-Assessments
2025-07-07Mandatory Cybersecurity Incident Reporting
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 (Pension Fund Plans Registration Fees) Regulations, 2020
2025-06-12Insurance Act 2018
2025-04-09Guidance for Conducting Periodic Reviews of Customer Relationships
2025-04-09Guidance for Conducting Periodic Reviews of Customer Relationships
2025-03-24Guideline on the Management of Liquidity Risk for Insurers
2025-03-24Consultation on Draft Guideline on the Management of Liquidity Risk for Insurers and Liquidity Risk Return
2025-03-21Draft Liquidity Risk Return – March 2025
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
2024-10-23Code of Practice for Engagement with External Auditors of Financial Institutions
2024-10-23Reinsurance Risk Governance Guideline for Insurers
2024-10-23Payments System Guideline No 2 – Registration and Operation of Non-Interbank Payment Systems
2024-10-23Payments System Guideline No 4 – Oversight of Systemically Important Payment Systems
2024-10-23TTSEC AML-CFT Guidelines for the Securities Sector
2024-10-23Policy Framework for Alternate Dispute Resolution Schemes for Insurance Companies
2024-10-23Central Bank Act of Trinidad and Tobago (Chapter 79:02)
2024-10-23Insurance Act of Trinidad and Tobago
2024-10-23Guideline on Security Systems for Safeguarding Customer Information
2024-10-23Mergers and Acquisitions Guideline
2024-10-23Post Sales Communication – Policy Discontinuance – Guideline, 2020
2024-10-23Payments System Guideline No 3 – Operation of Payment Service Providers
2024-10-23Supervisory Ladder of Intervention Policy
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
2024-07-02Further responses to implementing International Financial Reporting Standard 17 – Insurance Contracts (IFRS 17) for regulatory purposes
2024-07-02Implementing 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
2023-11-10Circular Letter – Recovery Plan Guideline
2023-11-10Financial Institutions (Capital Adequacy) Regulations 2020 – Notice of Regulations 18, 19 and 20
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
2023-06-21Guideline 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
2022-05-11Enrolment in Alternative Dispute Resolution Scheme under Section 250A of the IA, 2018
2022-05-11Payment of Commission to Unregistered Intermediaries
2022-05-11Appointment of TTII as Approved Educational Institution Under Insurance Act 2018
2022-05-11Frequently Asked Questions on the Insurance Act, 2018 (as amended)
2022-05-05Reporting of Excess Credit Exposures in the Capital Adequacy Returns
2022-05-05Publication of Audited Financial Statements under the Insurance Act, 2018
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
2022-03-08Guideline for the Management of Outsourcing Risks
2022-03-08Draft Outsourcing Guideline Comments Matrix – February 2022
2022-02-22Compliance with Section 128 of the Insurance Act 2018: Returns of Registered Agents, Brokers and Sales Representatives
2022-02-22Registration of Adjusters Under Section 110(2) of the Insurance Act, 2018
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
2021-11-08Correspondent Banking Relationships Survey
2021-11-08Special Reporting on Restructured Loans due to COVID-19 Measures
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
2021-09-03Extension of Parallel Reporting for Quarterly Insurance Returns
2021-09-03Revised Credit Exposure Reporting CB105i Return
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
2021-05-10Draft 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
2020-12-29Banking Sector Fit and Proper Requirements
2020-12-24Financial Statements of Intermediaries
2020-12-23Implementation of Insurance Act 2018 Part IV Registration of Intermediaries
2020-12-23Amendment to the Registration Process for Provisional Certificates
2020-12-23Key Personnel of Company and Operations
2020-12-23Capital Adequacy Regulations 2020
2020-12-23Quarterly Returns Reporting
2020-12-23Requirements to Operate as a Foreign Adjuster
2020-12-23Compliance with Minimum Stated Capital and Professional Indemnity Insurance Requirements
2020-12-23Administration of Self Insurance
2020-12-23Distribution and Sale of Collective Investment Schemes
2020-12-23Regulatory Reporting Requirements for Insurance Companies in Trinidad and Tobago
2020-12-22Reinsurance Arrangements 2021
2020-12-22Request for Information on Reserving Under Section 51(1) of the Insurance Act
2020-12-22Proclamation of the Insurance Act 2018 and Related Regulations and Guidelines
2020-12-22Reinsurance Arrangements 2021: General Insurance