Disclosure & Reporting regulation in Trinidad and Tobago

Regulatory reporting, disclosure and transparency obligations for supervised institutions. 203 publications, summarized in English and updated same-day.

2026-08-14

Official Consolidation of the Securities Act, 83.02

Trinidad and Tobago Securities and Exchange Commission

Trinidad and Tobago

TTSEC

2026-08-14

Official Consolidation of the Companies Act Chapter 81.01 of Trinidad and Tobago

Trinidad and Tobago Securities and Exchange Commission

Trinidad and Tobago

TTSEC

2026-07-06

Notice 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

Central Bank of Trinidad and Tobago

Trinidad and Tobago

CBTT

2026-07-01

Pillar 3 Market Disclosures Guideline

Central Bank of Trinidad and Tobago

Trinidad and Tobago

CBTT

2026-07-01

Notice – Regulation 7 (Pillar 3) of the Financial Institutions (Capital Adequacy) Regulations, 2020

Central Bank of Trinidad and Tobago

Trinidad and Tobago

CBTT

2026-02-11

Amended Reporting Templates for the Liquidity Coverage Ratio and Liquidity Monitoring Tools

Central Bank of Trinidad and Tobago

Trinidad and Tobago

CBTT

2026-01-29

Circular Letter – Registrants Independent Audit Function – 2026 Jan 27

Trinidad and Tobago Securities and Exchange Commission

Trinidad and Tobago

TTSEC

2025-12-30

Trinidad and Tobago SEC Prudential Submission Platform Launch

Trinidad and Tobago Securities and Exchange Commission

Trinidad and Tobago

TTSEC

2025-11-21

Circular Letter – Reporting Requirements for Beneficial Ownership by Reporting Entities

Trinidad and Tobago Securities and Exchange Commission

Trinidad and Tobago

TTSEC

2025-10-15

Issuance of Reporting Template for the Liquidity Coverage Ratio

Central Bank of Trinidad and Tobago

Trinidad and Tobago

CBTT

2025-09-12

Issuance of Reporting Templates for Liquidity Coverage Ratio and Liquidity Monitoring Tools

Central Bank of Trinidad and Tobago

Trinidad and Tobago

CBTT

2025-09-11

Issuance of Reporting Templates for Liquidity Coverage Ratio and Liquidity Monitoring Tools

Central Bank of Trinidad and Tobago

Trinidad and Tobago

CBTT

2025-08-05

Central Bank Portal for Electronic Submission of Regulatory Returns and Other Statutory Submissions

Central Bank of Trinidad and Tobago

Trinidad and Tobago

CBTT

2025-07-25

Standardized Reporting of Unclaimed Monies Under Section 197(5) of The Insurance Act, 2018

Central Bank of Trinidad and Tobago

Trinidad and Tobago

CBTT

2025-07-07

Circular Letter on Industry Consultation for Draft Pillar 3 Market Disclosures Guideline and Template

Central Bank of Trinidad and Tobago

Trinidad and Tobago

CBTT

2025-03-21

Draft Liquidity Risk Return – March 2025

Central Bank of Trinidad and Tobago

Trinidad and Tobago

CBTT

2025-01-15

Draft Guideline on the Implementation of Declared Tax Agreements January 2025

Central Bank of Trinidad and Tobago

Trinidad and Tobago

CBTT

2024-11-27

Circular Letter – Beneficial Ownership Reporting Entities

Trinidad and Tobago Securities and Exchange Commission

Trinidad and Tobago

TTSEC

2024-10-08

Circular Letter – Revised Leverage Ratio Return (CB100LR)

Central Bank of Trinidad and Tobago

Trinidad and Tobago

CBTT

2024-07-22

Regulatory Returns for Insurance Companies Registered in Trinidad and Tobago

Central Bank of Trinidad and Tobago

Trinidad and Tobago

CBTT

2024-07-02

Implementing International Financial Reporting Standard 17 – Insurance Contracts (IFRS 17) for regulatory purposes

Central Bank of Trinidad and Tobago

Trinidad and Tobago

CBTT

2024-07-02

Further responses to implementing International Financial Reporting Standard 17 – Insurance Contracts (IFRS 17) for regulatory purposes

Central Bank of Trinidad and Tobago

Trinidad and Tobago

CBTT

2024-03-11

Mutual Administrative Assistance in Tax Matters Act 7 of 2020

Trinidad and Tobago Securities and Exchange Commission

Trinidad and Tobago

TTSEC

2024-03-04

Miscellaneous Provisions (Trustees, Financial, Tax and Corporate Matters) Act, 2024

Trinidad and Tobago Securities and Exchange Commission

Trinidad and Tobago

TTSEC

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