Central Bank of Trinidad and Tobago

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2020-12-18Miscellaneous Provisions (FATF Compliance) Act, No. 25 of 2020
2020-12-03Insurance (Companies) Registration Regulations, 2020
2020-12-03Central Bank (Payment of Supervisory Fees and Charges) (Amendment) Regulations, 2020
2020-12-03The Insurance (Approved Securities) Regulations, 2020
2020-12-03The Insurance (Pension Fund Plan Investments) Regulations, 2020
2020-12-03Insurance (Financial Condition Report) Regulations, 2020
2020-12-03The Insurance (Caribbean Policy Premium Method) Regulations 2020
2020-12-03Proclamation Fixing Commencement Date for Insurance (Amendment) Act, 2020
2020-12-03The Insurance (Intermediaries) Registration Regulations, 2020
2020-12-03The Insurance (Capital Adequacy) Regulations, 2020
2020-12-03Insurance (Participating Account) Regulations 2020
2020-11-27Consultation on Reinsurance Risk Governance Guideline
2020-11-24Electronic Payment of Licensing, Registration and Application Fees
2020-11-19Amendments to the CB100B and Instructions for Completion
2020-11-19Internal Capital Adequacy Assessment Process (ICAAP) Guideline
2020-11-16Guidelines for the Internal Capital Adequacy Assessment Process (ICAAP)
2020-11-16Guidelines for the Internal Capital Adequacy Assessment Process (ICAAP)
2020-11-11AML/CFT Risk-Based Supervisory Framework
2020-11-03The Insurance (Pension Fund Plans Registration Fees) Regulations 2020
2020-10-30Proceeds of Crime Act Chapter 11:27 (Unofficial Version Updated to October 30, 2020)
2020-10-30Financial Intelligence Unit of Trinidad and Tobago Act
2020-10-30The Consolidated Anti-Terrorism Act and Regulations, Chapter 12:07 (Unofficial Version)
2020-10-14Guideline on Communication with Pension Plan Members
2020-10-08Interim Monitoring System Questionnaire
2020-10-01Guideline on Communication with Pension Plan Members
2020-09-07Update on Submission of Regulatory Returns by Licensees and Financial Holding Companies under the FIA, 2008 Due to Covid-19
2020-08-28Consultation on Insurance Sector Stress Testing Framework
2020-08-19Amendment to the Definition of Financial Institutions Under the Proceeds of Crime Act Chapter 11:27
2020-08-04Draft Guidelines on Credit Risk Management and Liquidity Risk Management
2020-08-04E-Money Issuer Order, 2020
2020-07-17Circular Letter CB-OIFI-1318/2020 on IFRS 9 Reporting
2020-06-29Survey on Market Conduct
2020-06-25Revised Draft Corporate Governance Guideline
2020-06-05Approval of Compliance and Alternate Compliance Officers for Financial Institutions Regulated by Multiple Supervisory Authorities
2020-06-03Approval of Compliance and Alternate Compliance Officers for Financial Institutions Regulated by Multiple Supervisory Authorities
2020-05-26Consultation on Revised Draft Guideline for Outsourcing Activities
2020-05-19Financial Institutions (Capital Adequacy) Regulations 2020 Circular
2020-05-13The Financial Institutions (Capital Adequacy) Regulations 2020
2020-05-08Miscellaneous Amendments Act No. 10 of 2020
2020-05-08Revised Basel II Reporting Template and Continuation of Parallel Reporting
2020-05-07Treatment of Payment Deferrals or “Skipped Payments” Due to COVID-19 Measures
2020-05-07Revised Timeline for Submission of Special Report on Treatment of Deferrals or Skipped Payments
2020-05-07Revised Personal Questionnaire and Declaration Form: Clarification of Witness Requirement and Special COVID-19 Provisions
2020-05-01Guideline for the Use of Credit Ratings by Regulated Entities
2020-04-29Consultation on the Draft Guideline for Non-Bank Non-Financial Institutions in Retail Payments
2020-04-29Draft Guideline for Non-Bank Non-Financial Institutions in Retail Payments
2020-04-28Special Reporting on Treatment of Payment Deferrals or Skipped Payments due to COVID-19 Measures
2020-04-15Adjustment to the Central Bank of Trinidad and Tobago’s Registration of Insurance Intermediaries – March 15, 2020 to April 30, 2020
2020-04-15Electronic Submission of Intermediaries’ Applications
2020-04-15Clarification on Electronic Submission of Correspondence to the Financial Institutions Supervision Department due to COVID-19 Measures
2020-04-14Joint Regulatory Guidance on Complying with AML/CFT Verification Requirements in light of COVID-19 Measures
2020-04-02Electronic Submission of Correspondence to the Financial Institutions Supervision Department Due to COVID-19 Measures
2020-04-01Submission of Regulatory Returns by Licensees and Financial Holding Companies under the Financial Institutions Act, 2008 Due to COVID-19
2020-04-01Circular Letter – AML/CFT/CPF Self-Assessment Questionnaire
2020-03-31The Central Bank (Extension of Period of Redemption) Order, 2020
2020-03-26Miscellaneous Provisions (Heritage and Stabilisation Fund, Government Savings Bonds and Value Added Tax) Act, 2020
2020-03-25Regulatory Treatment of Payment Deferrals or Skipped Payments Due to COVID-19 Measures
2020-03-25Regulatory Treatment of Payment Deferrals or Skipped Payments Due to COVID-19 Measures
2020-03-25Request for Extension of Deadline for Statutory Submissions
2020-03-24Regulatory Treatment of Payment Deferrals or Skipped Payments Due to COVID-19 Measures
2020-03-04Revised Guideline on the Implementation of the Tax Information Exchange Agreements (United States of America) Act, 2017
2020-02-18Insurance (Amendment) Act, 2020
2020-02-18Insurance (Amendment) Act, 2020
2020-02-07Central Bank of Trinidad and Tobago Circular on IFRS 17 Implementation
2020-02-07IFRS 17 Preparedness Questionnaire
2020-01-23Draft Guideline on Communication with Pension Plan Members
2020-01-21Questionnaire – LIBOR Benchmark Transition
2020-01-21Questionnaire re: LIBOR Benchmark Transition
2020-01-17Product Inventory
2020-01-17Reinsurance Arrangements 2020 – Life Insurance
2020-01-17Reinsurance Arrangements 2020 – General Insurance
2020-01-17Request for Information on Reserving Under Section 51(1) of the Insurance Act Chapter 84:01
2020-01-07Guideline on the Implementation of the Tax Information Exchange Agreements (USA) - Section 12 Internal and External Audit
2020-01-07Central Bank of Trinidad and Tobago Correspondent Banking Data Request
2020-01-07Amendment to the Guideline on the Implementation of the Tax Information Exchange Agreements (United States of America) Act, 2017
2019-12-27Revised Terms and Conditions for the Operation of a Bureau de Change
2019-12-24Amendment to the Guideline on the Implementation of the Tax Information Exchange Agreements (United States of America) Act, 2017
2019-12-09The Proceeds of Crime (Large Transactions) Order, 2019
2019-12-08Central Bank Cancellation of One Hundred Dollar Notes Notice (Legal Notice 357 of 2019)
2019-12-07The Miscellaneous Provisions (Proceeds of Crime and Central Bank) Act No. 22 of 2019
2019-12-07Miscellaneous Provisions (Proceeds of Crime and Central Bank) Act, 2019
2019-12-01Guideline for the Treatment of IFRS 9 ECLs for Regulatory Capital Reporting Purposes
2019-11-26Circular Letter on Amendments to Draft Financial Institutions (Capital Adequacy) Regulations
2019-11-18Circular Letter – AML/CFT/CPF Self-Assessment Questionnaire
2019-11-07Consultation Paper on Phase 2 Policy Proposals for the Implementation of Basel II/III
2019-10-31Issuance of Revised Fit and Proper Guideline and Revised Personal and Corporate Questionnaire and Declaration Forms
2019-09-17Circular Letter – Legal Notice No. 157 of 2019 – The Companies (Amendment) Regulations 2019
2019-09-17The Companies (Amendment) Regulations 2019
2019-09-13Circular Letter – Legal Notice No. 157 of 2019 – The Companies (Amendment) Regulations 2019
2019-09-03Circular Letter on Pension Plan Governance
2019-09-01Guidance Note on STR-SAR Reporting Standard – September 2019
2019-08-29MOAGLA Guidance: Abuse of NPOs for Terrorist Purposes
2019-08-29MOAGLA Guidance: Assessing Name Matches for TFS
2019-08-29MOAGLA Guidance: Obligations and Rights Regarding Anti-Terrorism
2019-08-29Circular Letter – Guidance Documents issued by the Ministry of the Attorney General and Legal Affairs
2019-08-29MOAGLA Guidance: Obligations and rights re Proliferation of WMD
2019-08-19Circular Letter – Amnesty for Penalties under the Companies Act, Chap. 81:01
2019-08-01Guideline on Pension Plan Governance
2019-07-30Draft Revised Fit and Proper Guideline
2019-07-09Treatment of Estimated Credit Losses for Determining Capital Adequacy Requirements
2019-06-25Miscellaneous Provisions (Tax Amnesty, Pensions, National Insurance, Central Bank, Companies and Non-Profit Organisations) Act No. 13 of 2019
2019-06-21Miscellaneous Provisions (Financial Institutions, Securities and Insurance) Act 12 of 2019
2019-06-06Survey on Cheque Fraud
2019-06-06Circular Letter – Nomination of the designated Alternate Compliance Officer
2019-05-15Circular Letter – Proliferation Financing and the Obligations of Regulated Entities
2019-04-17Central Bank of Trinidad and Tobago Circular on Cyber Risk Survey
2019-04-11Basel II-III Implementation – Extension of Parallel Reporting
2019-04-11Circular Letter – Legal Notice No. 73 of 2019 – The Financial Obligations (Amendment) Regulations, 2019
2019-03-29Amendment to the Definition of Financial Institutions under the Proceeds of Crime Act
2019-03-11Draft Guideline on Pension Plan Governance
2019-03-06Passage of the Finance Act 2018
2019-02-26Notification of Prescribed Form for Transmission of Sensitive Personal Information Under TIEAA
2019-02-08Draft Revised Fit and Proper Guideline
2019-01-22Reinsurance Arrangements 2019 – General Insurance
2019-01-22Reinsurance Arrangements 2019 – Life Insurance
2018-12-31Miscellaneous Provisions (POCA, ATA and FIUA) Act, 2018
2018-12-31Insurance Act, 2018
2018-12-31Finance Act 2018
2018-12-31Finance Act 2018
2018-12-24Circular Letter: Approved Educational Institutions
2018-12-14Consultation on Insurance Regulations and Guidelines re Supervisory Fees
2018-12-14Economic Sanctions (Implementation of United Nations Resolutions on the Islamic Republic of Iran) Order, 2018
2018-12-14Circular Letter to ECA and Pension Trustees Regarding Insurance Regulations
2018-12-14Consultation on Insurance Regulations and Guidelines
2018-12-14Financial Obligations (Amendment) Regulations 2018
2018-12-14Consultation on Insurance Regulations and Guidelines
2018-12-14Consultation on Draft Insurance Regulations and Guidelines under the Insurance Act 2018
2018-12-14Economic Sanctions (Implementation of United Nations Resolutions on the Democratic People’s Republic of Korea) Order, 2018
2018-12-14Consultation on Insurance Regulations and Guidelines
2018-12-01Procedure Document for Section 128 Returns Submission by Registered Agents, Brokers and Sales Representatives
2018-12-01Code of Practice for Engagement with External Auditors of Financial Institutions
2018-10-23Circular Letter – Amendments to the FOR, 2010 and the Miscellaneous Provisions Act, 2018
2018-10-17Draft Financial Institutions (Capital Adequacy) Regulations, 2018
2018-07-23Amended Repurchase Agreements Guidelines July 2018
2018-05-15Miscellaneous Provisions (Mutual Assistance in Criminal Matters, POCA, FIUA, Customers and Exchange Control) Act, 2018
2018-04-13Revised Guideline on Anti-Money Laundering and Combating the Financing of Terrorism
2018-03-29The Central Bank (Withdrawal, Redemption and Demonetisation of One Cent Coins) Regulations, 2018
2018-03-22Code of Practice for Engagement with External Auditors of Financial Institutions
2018-03-05Basel II/III Implementation-Parallel Reporting
2018-02-22Key Personnel of Company and Operations (Insurance Companies)
2017-12-19Finance Act 2017
2017-12-15Reinsurance Arrangements 2018: General Insurance
2017-12-15Reinsurance Arrangements 2018 – Life Insurance
2017-11-29Guideline on the Implementation of the Tax Information Exchange Agreements (United States of America) Act, 2017
2017-11-22Revised Guideline on the Implementation of the Tax Information Exchange Agreements (United States of America) Act, 2017
2017-10-23FIU PEP Guidance Note 2017
2017-10-04Central Bank of Trinidad and Tobago Circular on IFRS 9 Implementation
2017-09-16Circular Letter re: Revised Guideline on AML/CTF
2017-09-16External Auditor’s Report for AML/CFT
2017-09-12Basel II Implementation-Quantitative Impact Study
2017-09-12Consultation Paper on the Proposals for the Implementation of Basel II/III
2017-09-12Basel II Implementation Project
2017-09-12Draft Basel II Capital Adequacy Reporting Form and Instructions
2017-09-12Update on Basel II Implementation Project
2017-09-12Implementation of Basel II/III, Phase I
2017-09-12Basel II-III Second Quantitative Impact Study
2017-09-07Large Exposures to Correspondent Banks
2017-08-25Reminder for Parallel Run submissions
2017-08-25Financial Condition Reports for Life Insurance
2017-08-25Central Bank of Trinidad and Tobago Circular on Parallel Run 2 Results
2017-08-25Further Guidance on Proposed Capital Adequacy Framework QIS (updated October 17 2008)
2017-08-25Parallel Run 2 – Amendments to CAPAD Framework
2017-08-25Reinsurance Arrangements (Life Insurance) – 2014
2017-08-25Guidance on Documentation Required for Insurance Product Approvals
2017-08-25External Auditor’s Report on the Annual Statutory Returns
2017-08-25Request for Information on Reserving Under Section 51(1) of the Insurance Act Chapter 84:01
2017-08-25Circular Letter Reminder – Payment of Supervisory Fees and Charges
2017-08-25Motor Insurance Survey Circular Letter for General Insurance Companies and Attic Secretariat
2017-08-25Reinsurance Arrangements (General Insurance)
2017-08-25Insurance Sector Bonds Survey
2017-08-25Request for Information from Life Insurance Companies under Section 51(1) of the Insurance Act Chap 84:01
2017-08-25Reinsurance Arrangements (Life Insurance)
2017-08-25Request for Information on Reserving made under Section 51(1) of the Insurance Act
2017-08-25Circular on Returns for Agents and Salesmen
2017-08-25Returns in Respect of Agents
2017-08-25Bonds Survey Circular Letter to General Insurance Companies and Secretariat
2017-08-25Business with Insurance Companies and Intermediaries
2017-08-25Reinsurance Arrangements (General Insurance) – 2015
2017-08-25Financial Condition Report for Life Insurers
2017-08-25Registration of Salesmen and Agents
2017-08-25Request for Information Under Sections 51(1) and 172 of the Insurance Act on Adequate Reserving
2017-08-25Transitioning to the New Requirements of the Insurance Bill
2017-08-25Reinsurance Arrangements – 2013 – Life Companies
2017-08-25Request for Information under Sections 51(1) and 172 of the Insurance Act on Adequate Reserving
2017-08-25Further Guidance on Proposed Actuarial Valuation Methodology for Long-Term Insurers
2017-08-25Central Bank of Trinidad and Tobago Service Standards
2017-08-25Central Bank of Trinidad and Tobago Request for Form B4 Schedules on Adequate Reserving
2017-08-25Quantitative Impact Study 2016
2017-08-25Supervisory Fees and Charges for Insurance Companies
2017-08-25Circular Letter to All Pension Fund Plans Regarding Supervisory Fees and Charges
2017-08-25FATF Advisory on Jurisdictions with Strategic AML/CFT Deficiencies
2017-08-25Key Personnel Schedule
2017-08-25Final Draft of Insurance Bill and Regulations
2017-08-25Reinsurance Arrangements 2012
2017-08-25Statutory Fund Requirements
2017-08-25Circular Letter to Life Insurance Companies and ATTIC Secretariat
2017-08-25AML External Audit Report
2017-08-25Guideline for the Approval of New or Amended Insurance Policies
2017-08-25Final Policy Proposal Document for the Establishment of an Occupational Pension Plans Bill
2017-08-25Compliance Programme Questionnaire