Posts by mgarcia

Central Bank Leads Collaborative Efforts to Tackle Online Banking Fraud

The Central Bank of Trinidad and Tobago convened key stakeholders from the commercial banks, the Trinidad and Tobago Police Service, and the Financial Intelligence Unit of Trinidad and Tobago (FIUTT) today, October 28, 2025, to make early inroads in advancing proactive and pragmatic strategies and solutions to combat fraudulent activities in online banking and digital transactions. The discussions also centred on safeguarding vulnerable groups, such as the elderly, who are at a higher risk of falling victim to fraud in the current digital environment.

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Central Bank reports substantial progress across core projects in Strategic Plan update

On September 30, 2025 the Central Bank posted the latest semi-annual update on the execution of its 2021/22-2025/26 Strategic Plan. The Bank made substantial progress in the cited areas involving climate-resilient financial systems; stakeholder engagements; and addressing foreign exchange imbalance. Over the next 6 to 12 months the Bank will be focused on consolidating its key achievements of this period, while setting the foundation for the next strategic cycle.

 

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Notice – Insurance Act 2018 (As Amended)

Notice is hereby given, in accordance with Section 15(3) of the Insurance Act 2018 (as amended) (the Act), that the following agencies have ceased to hold a registration certificate to carry on the business of an insurance agency during the last quarter ended March 31, 2025.

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