Central Bank of Trinidad and Tobago

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2017-08-25Financial Condition Report for General Insurers
2017-08-25Central Bank of Trinidad and Tobago Financial Condition Report QIS for Life and General Insurers
2017-08-25Compliance with Section 91(2)(h) of the Insurance Act
2017-08-25Central Bank of Trinidad and Tobago Circular on Reinsurance Arrangements 2015
2017-08-25Compliance with Regulations 13 and 14 of the Insurance Act, Chapter 84:01
2017-08-25Reinsurance Arrangements (General Insurance) – 2014
2017-08-25Judgments Against Insurance Companies
2017-08-25Circular Letter re: all Pensions Plans: Supervisory Fees and Charges and Appendix
2017-08-25Reinsurance Arrangements 2012
2017-08-25FATF Advisory on Jurisdictions with Strategic AML/CFT Deficiencies
2017-08-25Guidance on Documentation Required for Insurance Product Approvals
2017-08-25Request for Information on Reserving Under Section 51(1) of the Insurance Act Chapter 84:01
2017-08-25Central Bank of Trinidad and Tobago Circular on Parallel Run 2 Results
2017-08-25Circular on External Auditor's Report on Combating Money Laundering and Terrorist Financing
2017-08-25Further Guidance on Proposed Capital Adequacy Framework QIS (updated October 17 2008)
2017-08-25Statutory Fund Requirements
2017-08-25Quantitative Impact Study 2016
2017-08-25Draft Guideline for Outsourcing Activities: Extended Comment Deadline
2017-08-25Circular Letter to Life Insurance Companies and ATTIC Secretariat
2017-08-25Returns in Respect to Agents and Salesmen
2017-08-25Parallel Run 2 Submissions for Long Term Insurance Business Valuation and Capital Adequacy
2017-08-25Circular Letter Reminder – Payment of Supervisory Fees and Charges
2017-08-25Motor Insurance Survey Circular Letter for General Insurance Companies and Attic Secretariat
2017-08-24Returns in Respect of Agents and Salesmen
2017-08-24Revised Draft AML/CFT Guideline for the Banking Sector
2017-08-24Central Bank of Trinidad and Tobago Fit and Proper Requirements
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
2017-08-24Timeliness of Annual Submissions
2017-08-24Representative Offices
2017-08-24Financial Institutions Supervision Department Service Standards
2017-08-24Central Bank of Trinidad and Tobago Notice Re: Central Bank Guidelines
2017-08-24Revised Guideline on Anti-Money Laundering and Combating Terrorist Financing
2017-08-24Banking Sector Corporate Governance Guideline
2017-08-24Circular Letter to General Insurance Companies and the ATTIC Secretariat
2017-08-24Motor Insurance Survey
2017-08-24Draft Guidelines on the Implementation of the Tax Information Exchange Agreements (United States of America) Act, 2017
2017-08-24Draft Guideline for the Approval or Notification of New or Amended Insurance and Banking Products
2017-08-24Central Bank of Trinidad and Tobago Circular on U.S. OFAC Sanctions Regarding Syria International Islamic Bank
2017-08-24Appointment of Deputy Inspectors of Financial Institutions at the Central Bank of Trinidad and Tobago
2017-08-24Central Bank of Trinidad and Tobago Circular on Supervisory Fees and Charges Regulations 2011
2017-08-24Regulatory Reporting Requirements for Banks and Non-Banks
2017-08-24Circular Letter on U.S. Legislation Regarding Iranian Financial Institutions
2017-08-24Establishment of Representative Offices by Licensed Domestic Institutions Pursuant to Section 50(4) of the Financial Institutions Act, 2008
2017-08-24Annual Submission of External Auditors’ Management Letters
2017-08-24Section 37(1) of the Financial Institutions Act, 2008
2017-08-24Central Bank of Trinidad and Tobago Circular on Foreign Account Tax Compliance Act Preparedness
2017-08-24Key Personnel Reporting Requirements for Insurance Companies
2017-08-24Financial Institutions Order 2011
2017-08-24Fit and Proper Criteria and Second Schedule of the FIA, 2008
2017-08-24Public Statements and Declarations of Conflict of Interest
2017-08-24FATF Advisory on Jurisdictions with Strategic AML/CFT Deficiencies
2017-08-24Schedule of Fees and Charges
2017-08-24General Insurance Companies and ATTIC Secretariat Bonds Survey
2017-08-24Draft Guideline for Outsourcing Activities
2017-08-24Central Bank of Trinidad & Tobago Circular on AML/CFT External Audit Reports
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
2017-08-24Reporting of General Reserves or Provisions for Losses on Assets
2017-08-24Compliance with Section 75(4) of the Financial Institutions Act, 2008: Quarterly Shareholding Report
2017-08-24Guideline for the Measurement, Monitoring and Control of Impaired Assets
2017-08-24Fitness and Propriety of Directors and Officers
2017-08-24Guideline for the Notification of New or Materially Different Banking Products
2017-08-24Payment of Supervisory Fees and Charges
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
2017-08-24Establishment of Representative Offices by Licensed Domestic Institutions
2017-08-24Market Risk Reporting
2017-08-24Changes in Monetary Policy and Prescribed Liabilities
2017-08-24Recovery of Supervisory Costs: Request for Asset Information
2017-03-22The 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