Regulatory AlertsLicensing regulation in Trinidad and Tobago
Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 61 publications, summarized in English and updated same-day.
Joint Regulatory Innovation Hub Request for Information Form
Trinidad and Tobago
CBTT
The Financial Institutions Act (2008)
Trinidad and Tobago
CBTT
Unit Trust Corporation of Trinidad and Tobago Act No. 26 of 1981
Trinidad and Tobago
CBTT
Application for Registration as a Payment Service Provider or E-Money Issuer
Trinidad and Tobago
CBTT
E-Money Issuer (Amendment) Order, 2023
Trinidad and Tobago
CBTT
Application for Registration as a Payment Service Provider or E-Money Issuer
Trinidad and Tobago
CBTT
2025-12-30
Virtual Assets and Virtual Asset Service Providers Act 2025
Trinidad and Tobago
TTSEC
2024-11-27
Circular Letter – Process of Approval of Compliance Officer-Dual Entities
Trinidad and Tobago
TTSEC
2024-10-23
Payments System Guideline No 3 – Operation of Payment Service Providers
Trinidad and Tobago
CBTT
2024-10-23
Payments System Guideline No 2 – Registration and Operation of Non-Interbank Payment Systems
Trinidad and Tobago
CBTT
2024-10-23
Payments System Guideline No 4 – Oversight of Systemically Important Payment Systems
Trinidad and Tobago
CBTT
2024-10-23
Mergers and Acquisitions Guideline
Trinidad and Tobago
CBTT
2024-10-16
Miscellaneous Provisions (Registrar General, Companies, Registration of Business Names, and Non-Profit Organisations) Act, 2024
Trinidad and Tobago
TTSEC
2023-10-18
Guidance for the Opening of E-Money Issuer Accounts Pursuant to the E-Money Issuer Order, 2020
Trinidad and Tobago
CBTT
2022-09-26
Revised Terms and Conditions for the Operation of a Bureau de Change
Trinidad and Tobago
CBTT
2022-06-27
TTSE SME Mentorship Rules
Trinidad and Tobago
TTSEC
2022-05-11
Frequently Asked Questions on the Insurance Act, 2018 (as amended)
Trinidad and Tobago
CBTT
2022-03-25
Consultation on the Revision of the Terms and Conditions for Bureau De Change Operations
Trinidad and Tobago
CBTT
2022-02-22
Registration of Adjusters Under Section 110(2) of the Insurance Act, 2018
Trinidad and Tobago
CBTT
2021-07-23
Revised Mergers and Acquisitions Guideline July 2021
Trinidad and Tobago
CBTT
2021-05-18
Consultation on the Draft Policy Proposal Document for a Payments Systems Bill in Trinidad and Tobago
Trinidad and Tobago
CBTT
2021-04-08
Draft Guideline for the Approval of Mergers and Acquisitions
Trinidad and Tobago
CBTT
2021-03-31
Payment of Registration Fees
Trinidad and Tobago
CBTT
2021-03-03
Proclamation of the Insurance Act 2018 and Promulgation of the Central Bank Regulations 2020
Trinidad and Tobago
CBTT
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