Other Relevant Documents and Resources and Public Notices

Other Relevant Documents/Resources
 

CBTT
 

• • Central Bank Cyber Risk Questionnaire – April 2019

• • Information Technology Questionnaire (Outsourcing)

 

FIUTT

• • Reporting – Report Types

• • Reporting – STR, SAR Checklist

• • Reporting Standards

 

TTSEC

• • Caribbean Fintech Pledge

 

Public Notices
 

• • Joint Regulatory Guidance on Complying with AML/CFT Verification Requirements

• • Joint Public Advisory on Virtual Currency

 

CBTT

• • Central Bank of Trinidad and Tobago - Public Statement on Fintech and Virtual Currency

• • Central Bank of Trinidad and Tobago - Approved Payment Service Providers and Payment System Operators

• • Central Bank of Trinidad and Tobago - Authorised Payment Service Providers and Payment System Operators

 

FIUTT

• • https://www.fiu.gov.tt/about-us/publications/

• • https://www.fiu.gov.tt/about-us/news/advisories/

• • https://www.fiu.gov.tt/about-us/news/court-orders/

 

TTSEC

• • Trinidad and Tobago Securities Exchange Commission - Statement on Financial Technology