Regulatory AlertsCredit & Lending regulation in Trinidad and Tobago
Credit, lending, digital-lending and loan-classification regulation from banking supervisors worldwide. 15 publications, summarized in English and updated same-day.
2022-08-17
Introduction of a Return on Licensees’ Top 20 Borrowers and Depositors (Amendment)
Trinidad and Tobago
CBTT
2021-12-01
Central Bank of Trinidad and Tobago Credit Risk Management Guideline
Trinidad and Tobago
CBTT
2021-11-08
Special Reporting on Restructured Loans due to COVID-19 Measures
Trinidad and Tobago
CBTT
2021-09-23
Central Bank of Trinidad and Tobago Circular on COVID-19 Relief Measures for Loan Restructuring and Mortgage Rates
Trinidad and Tobago
CBTT
2021-09-03
Revised Credit Exposure Reporting CB105i Return
Trinidad and Tobago
CBTT
2021-05-07
Moratorium on Regulatory Treatment of Payment Deferrals or Restructured Loans due to COVID-19 Measures
Trinidad and Tobago
CBTT
2020-08-04
Draft Guidelines on Credit Risk Management and Liquidity Risk Management
Trinidad and Tobago
CBTT
2020-05-07
Treatment of Payment Deferrals or “Skipped Payments” Due to COVID-19 Measures
Trinidad and Tobago
CBTT
2020-03-25
Regulatory Treatment of Payment Deferrals or Skipped Payments Due to COVID-19 Measures
Trinidad and Tobago
CBTT
2017-08-24
Guideline for the Measurement, Monitoring and Control of Impaired Assets
Trinidad and Tobago
CBTT
2009-10-01
Guidelines for the Reporting of Large Credit Exposures
Trinidad and Tobago
CBTT
2008-12-31
Financial Institutions Act, 2008
Trinidad and Tobago
CBTT
2007-07-01
Guideline for the Measurement, Monitoring and Control of Impaired Assets
Trinidad and Tobago
CBTT
2005-05-01
Prudent Person Approach to Investment and Lending Guideline
Trinidad and Tobago
CBTT
1995-10-21
Guidelines for the use of Bankers’ Acceptances by Institutions Licensed under the Financial Institutions Act, 1993
Trinidad and Tobago
CBTT