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Licensing regulation in Trinidad and Tobago

Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 7 publications, summarized in English and updated same-day.

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2025-01-01

Application for Registration as a Payment Service Provider or E-Money Issuer

Central Bank of Trinidad and Tobago

Trinidad and Tobago

CBTT

2025-01-01

Application for Registration as a Payment Service Provider or E-Money Issuer

Central Bank of Trinidad and Tobago

Trinidad and Tobago

CBTT

2025-01-01

Joint Regulatory Innovation Hub Request for Information Form

Central Bank of Trinidad and Tobago

Trinidad and Tobago

CBTT

2023-01-01

E-Money Issuer (Amendment) Order, 2023

Central Bank of Trinidad and Tobago

Trinidad and Tobago

CBTT

2020-01-01

Insurance (Amendment) Act, 2020

Central Bank of Trinidad and Tobago

Trinidad and Tobago

CBTT

2008-01-01

The Financial Institutions Act (2008)

Central Bank of Trinidad and Tobago

Trinidad and Tobago

CBTT

1981-01-01

Unit Trust Corporation of Trinidad and Tobago Act No. 26 of 1981

Central Bank of Trinidad and Tobago

Trinidad and Tobago

CBTT

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