Regulatory AlertsPayments regulation in Trinidad and Tobago
Payment systems, e-money, instant payments, remittances and payment-services regulation across jurisdictions. 13 publications, summarized in English and updated same-day.
2025-07-08
AML/CFT/CPF Requirements for E-Money Issuers
Trinidad and Tobago
CBTT
2025-01-01
Application for Registration as a Payment Service Provider or E-Money Issuer
Trinidad and Tobago
CBTT
2025-01-01
Application for Registration as a Payment Service Provider or E-Money Issuer
Trinidad and Tobago
CBTT
2023-10-18
Guidance for the Opening of E-Money Issuer Accounts Pursuant to the E-Money Issuer Order, 2020
Trinidad and Tobago
CBTT
2023-01-01
E-Money Issuer (Amendment) Order, 2023
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
2021-05-17
Consultation on the Draft Policy Proposal Document for a Payments Systems Bill for Trinidad and Tobago
Trinidad and Tobago
CBTT
2021-03-11
Revised Corporate Governance Guideline – March 2021
Trinidad and Tobago
CBTT
2020-11-24
Electronic Payment of Licensing, Registration and Application Fees – November 24, 2020
Trinidad and Tobago
CBTT
2020-11-11
AML/CFT Risk-Based Supervisory Framework
Trinidad and Tobago
CBTT
2020-04-29
Consultation on the Draft Guideline for Non-Bank Non-Financial Institutions in Retail Payments
Trinidad and Tobago
CBTT
2020-04-01
Circular Letter – AML/CFT/CPF Self-Assessment Questionnaire
Trinidad and Tobago
CBTT
2020-01-07
Rollout of IMF’s Correspondent Banking Relationship
Trinidad and Tobago
CBTT