Central Bank of Trinidad and Tobago

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2017-08-25AML External Audit Report
2017-08-25Reinsurance Arrangements 2012
2017-08-25Further Guidance on Proposed Capital Adequacy Framework QIS (updated October 17 2008)
2017-08-25Key Personnel Reporting for Insurance Companies
2017-08-25Judgments Against Insurance Companies
2017-08-25Compliance with Regulations 13 and 14 of the Insurance Act, Chapter 84:01
2017-08-25FATF Advisory on Jurisdictions with Strategic AML/CFT Deficiencies
2017-08-25Draft Guideline for Outsourcing Activities: Extended Comment Deadline
2017-08-25Availability of Parallel Run 2 Information
2017-08-25Circular Letter re: all Pensions Plans: Supervisory Fees and Charges and Appendix
2017-08-25Central Bank of Trinidad and Tobago Circular on AML/CFT External Auditors’ Reports for Insurance Brokers and Agents
2017-08-25Reinsurance Arrangements (Life Insurance)
2017-08-25Circular Letter on Revised Policy Proposals for the Occupational Pensions Plan Bill
2017-08-25Circular on External Auditor's Report on Combating Money Laundering and Terrorist Financing
2017-08-25Key Personnel Schedule
2017-08-25Parallel Run 2 of Actuarial Valuation, Capital Adequacy and Outstanding Claims for Insurers
2017-08-25Returns in Respect to Agents and Salesmen
2017-08-25Parallel Run 2 Submissions for Long Term Insurance Business Valuation and Capital Adequacy
2017-08-25Central Bank of Trinidad and Tobago Circular on Adequate Reserving and Revised Form B4 Schedules
2017-08-25Guideline for the Approval of New or Amended Insurance Policies
2017-08-25Supervisory Fees and Charges for Insurance Companies
2017-08-25Central Bank of Trinidad and Tobago Request for Form B4 Schedules on Adequate Reserving
2017-08-25Central Bank of Trinidad and Tobago Service Standards
2017-08-25Reinsurance Arrangements – 2013 – Life Companies
2017-08-25Transitioning to the New Requirements of the Insurance Bill
2017-08-25Request for Information Under Sections 51(1) and 172 of the Insurance Act on Adequate Reserving
2017-08-25Registration of Salesmen and Agents
2017-08-25Reinsurance Arrangements (General Insurance) – 2015
2017-08-25Request for Information on Reserving made under Section 51(1) of the Insurance Act
2017-08-25Insurance Sector Bonds Survey
2017-08-25Reinsurance Arrangements (General Insurance)
2017-08-25Circular Letter Reminder – Payment of Supervisory Fees and Charges
2017-08-25External Auditor’s Report on the Annual Statutory Returns
2017-08-25Draft Guideline for the Approval and/or Notification of New or Amended Insurance and Banking Products
2017-08-25Central Bank of Trinidad and Tobago Circular on Parallel Run 2 Results
2017-08-25Reminder – Payment of Supervisory Fees and Charges
2017-08-25Financial Condition Reports for Life Insurance
2017-08-25Guidance on Documentation Required for Insurance Product Approvals
2017-08-25Bonds Survey Circular Letter to General Insurance Companies and Secretariat
2017-08-25Circular Letter to All Pension Fund Plans Regarding Supervisory Fees and Charges
2017-08-25Final Draft of Insurance Bill and Regulations
2017-08-25Central Bank of Trinidad and Tobago Financial Condition Report QIS for Life and General Insurers
2017-08-24Timeliness of Annual Submissions
2017-08-24Revised Draft AML/CFT Guideline for the Banking Sector
2017-08-24Financial Institutions Supervision Department Service Standards
2017-08-24Central Bank of Trinidad and Tobago Notice Re: Central Bank Guidelines
2017-08-24Banking Sector Corporate Governance Guideline
2017-08-24Draft Guidelines on the Implementation of the Tax Information Exchange Agreements (United States of America) Act, 2017
2017-08-24Regulatory Reporting Requirements for Banks and Non-Banks
2017-08-24Circular Letter on U.S. Legislation Regarding Iranian Financial Institutions
2017-08-24Fitness and Propriety of Directors and Officers
2017-08-24Financial Institutions Order 2011
2017-08-24Fit and Proper Criteria and Second Schedule of the FIA, 2008
2017-08-24Reporting of General Reserves or Provisions for Losses on Assets
2017-08-24Draft Guideline for the Approval or Notification of New or Amended Insurance and Banking Products
2017-08-24Appointment of Deputy Inspectors of Financial Institutions at the Central Bank of Trinidad and Tobago
2017-08-24Establishment of Representative Offices by Licensed Domestic Institutions
2017-08-24Central Bank of Trinidad & Tobago Circular on AML/CFT External Audit Reports
2017-08-24Representative Offices
2017-08-24Central Bank of Trinidad and Tobago Circular on Foreign Account Tax Compliance Act Preparedness
2017-08-24FATF Advisory on Jurisdictions with Strategic AML/CFT Deficiencies
2017-08-24Public Statements and Declarations of Conflict of Interest
2017-08-24Key Personnel Reporting Requirements for Insurance Companies
2017-08-24Annual Submission of External Auditors’ Management Letters
2017-08-24Section 37(1) of the Financial Institutions Act, 2008
2017-08-24Establishment of Representative Offices by Licensed Domestic Institutions Pursuant to Section 50(4) of the Financial Institutions Act, 2008
2017-08-24Central Bank of Trinidad and Tobago Circular on Supervisory Fees and Charges Regulations 2011
2017-08-24Central Bank of Trinidad and Tobago Fit and Proper Requirements
2017-08-24Guideline for the Notification of New or Materially Different Banking Products
2017-08-24Central Bank of Trinidad and Tobago Circular on U.S. OFAC Sanctions Regarding Syria International Islamic Bank
2017-08-24Schedule of Fees and Charges
2017-08-24General Insurance Companies and ATTIC Secretariat Bonds Survey
2017-08-24Draft Guideline for Outsourcing Activities
2017-08-24Fit and Proper Requirements under Sections 33(1) and (2), Section 21(8)(b), and the Second Schedule of the Financial Institutions Act, 2008
2017-08-24Compliance with Section 75(4) of the Financial Institutions Act, 2008: Quarterly Shareholding Report
2017-08-24Payment of Supervisory Fees and Charges
2017-08-24Market Risk Reporting
2017-08-24Changes in Monetary Policy and Prescribed Liabilities
2017-08-24Recovery of Supervisory Costs: Request for Asset Information
2017-08-24Returns in Respect of Agents and Salesmen
2017-08-24Fit and Proper Requirements for the Banking Sector under Sections 33(1), 33(2), 21(8)(B) and the Second Schedule of the Financial Institutions Act, 2008
2017-08-24Guideline for the Measurement, Monitoring and Control of Impaired Assets
2017-08-24Motor Insurance Survey
2017-08-24Circular Letter to General Insurance Companies and the ATTIC Secretariat
2017-08-24Revised Guideline on Anti-Money Laundering and Combating Terrorist Financing
2017-08-24Fit and Proper Requirements under Sections 33(1) and (2), Section 21(8)(B), and the Second Schedule of the Financial Institutions Act, 2008
2017-03-22The Central Bank Coins (Standard Weight and Composition) Regulations, 2017
2016-12-31Companies Act (Chapter 81:01) of Trinidad and Tobago
2016-12-31Central Bank Act Chap. 79:02
2016-10-23Financial Intelligence Unit of Trinidad and Tobago (Enhanced Due Diligence Requirements) Order 2016
2015-12-31Consolidated Insurance Act
2015-10-01Draft Outsourcing Guidelines for Financial Institutions
2014-12-24Revised Terms and Conditions on Bureaux de Change Operations and Licence Renewal
2012-11-01Payments System Guideline No 1 – Licensing and Operation of Interbank Payment Systems
2012-07-01Guidance Note on Procedures for Reporting Terrorists Funds
2012-05-01Guideline for the Notification of New or Materially Different Banking Products or Services
2012-01-23Draft Regulations to the Insurance Bill, 2011
2012-01-05Reinsurance Arrangements 2012 – General
2011-11-10Payment of Supervisory Fees and Charges Regulations, 2011
2011-11-10The Central Bank (Payment of Supervisory Fees and Charges) Regulations, 2011
2011-09-20Central Bank (Amendment) Act No. 18 of 2011
2011-08-25Circular Letter on Payment of Supervisory Fees and Charges Regulations 2011
2011-08-15The Financial Institutions Order, 2011
2011-04-28Electronic Transactions Act No. 6 of 2011
2011-04-19Insurance (Admissible Assets and Valuation of Assets) (Amendment) Regulations, 2009
2011-02-23Data Protection Act No. 13 of 2011
2010-10-23Circular Letter – Proposed Legislative Amendments re: Proceeds of Crime Act, Chap. 11:27 and Financial Obligations Regulations, 2010
2010-09-14Application for a Director’s or Officer’s Permit Under Section 33(3) of the FIA, 2008
2010-08-01Instructions for Group Asset Data Re: Cost Recovery-Insurance Sector
2010-02-01Consolidated Prudential Reporting Guideline
2009-10-01Guidelines for the Reporting of Large Credit Exposures
2009-02-06Central Bank (Amendment) Act, 2009
2009-02-04Insurance (Admissible Assets and Valuation of Assets) (Amendment) Regulations, 2009
2008-12-31Financial Institutions Act, 2008
2008-12-01Corporate Questionnaire and Declaration Form
2008-07-02Guidelines for Collective Investment Schemes
2008-01-17Guidelines for the Licensing of Financial Institutions in Trinidad and Tobago
2008-01-01Application of Market Risk Capital Charges Instruction Manual
2007-12-31Exchange Control Act Chap 79:50
2007-09-07Insurance (Amendment) Act, 2007
2007-09-07Insurance (Amendment) Act, 2007
2007-07-01Guideline for the Measurement, Monitoring and Control of Impaired Assets
2007-05-01Corporate Governance Guideline
2006-10-10Exchange Control Act of Trinidad and Tobago
2005-05-01Guideline on Security Systems for Safeguarding Customer Information
2005-05-01Prudent Person Approach to Investment and Lending Guideline
2004-11-24Insurance Act, 1980
2004-05-25Insurance (Amendment) Act, 2004
2004-05-25Insurance (Amendment) Act, 2004
2000-10-23Computer Misuse Act, 2000
2000-10-23Electronic Transfer of Funds Crime Act
1995-10-21Guidelines for the use of Bankers’ Acceptances by Institutions Licensed under the Financial Institutions Act, 1993
1995-03-01Capital Adequacy Regulations Handbook of Procedures
undatedUnit Trust Corporation of Trinidad and Tobago Act No. 26 of 1981
undatedE-Money Issuer (Amendment) Order, 2023
undatedProclamation of the Insurance Act, 2018
undatedInsurance Act, 2018
undatedProclamation of the Insurance (Amendment) Act, 2020
undatedProclamation of the Insurance Act, 2018 and Related Regulations and Guidelines
undatedThe Financial Institutions Act (2008)
undatedCentral Bank Resolution Increasing Authorized Capital to $800 Million
undatedGuideline on the Management of Liquidity Risk for Insurers
undatedAML/CFT Requirements for Electronic Money Issuers
undatedRecovery Plan Guideline October 2023
undatedLiquidity Coverage Ratio Guideline
undatedApplication for Registration as a Payment Service Provider or E-Money Issuer
undatedCentral Bank of Trinidad and Tobago Monetary Policy Announcements Schedule 2025
undatedJoint Regulatory Innovation Hub Request for Information Form
undatedApplication for Registration as a Payment Service Provider or E-Money Issuer
undatedMonetary Policy Report May 2026
undatedCentral Bank of Trinidad and Tobago Financial Stability Report 2024
undatedCentral Bank of Trinidad and Tobago Schedule of Monetary Policy Announcements 2026
undatedAML/CFT/CPF Policy Statement