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Banking Sector Circular Letters
Notice of Promulgation of Deposit Insurance Orders 2024
2024-11-28
Implementation of the Liquidity Coverage Ratio
2024-10-21
Revised Leverage Ratio Return (CB100LR)
2024-10-14
Consultation On Draft Liquidity Coverage Ratio Regulations
2024-07-31
Schedule of Fees and Charges (CB50)
2024-07-26
Leverage Ratio Return (CB100LR) Submissions
2024-02-22
Implementation of the Leverage Ratio Return - Regulation 19 of the Financial Institutions (Capital Adequacy) Regulations, 2020
2024-01-22
Revised Interim Monitoring System Questionnaire
2023-12-13
Recovery Plan Guideline
2023-10-27
Notice in the Gazette by the Minister of Finance - Regulations 18, 19 and 20 of the Financial Institutions (Capital Adequacy) Regulations 2020
2023-10-26
Cybersecurity Best Practices Guideline for Financial Institutions
2023-09-15
Consultation on the Draft Cybersecurity Best Practices Guideline
2023-06-29
Liquidity Coverage Ratio (LCR) - Quantitative Impact Study
2023-06-14
Extension of Timeline for Submission of ICAAPS
2022-12-22
Discontinuation of the Weekly Statement of Condition (CB10) Regulatory Return
2022-11-21
Draft Liquidity Coverage Ratio (LCR) Consultation Paper and Reporting Framework
2022-11-18
Issuance of Guidance on the Publication of Abridged Financial Statements
2022-10-17
Report on Corporate Governance Survey
2022-08-17
Thematic Review of Cybersecurity Risk Management Practices
2022-08-10
Industry Consultation on the Recovery Planning Guide
2022-08-10
Introduction of a Return on Licensees' Top 20 Borrowers and Depositors (Amendment)
2022-08-04
Schedule of Fees and Charges (CB50)
2022-07-07
Guideline for the Management of Market Risk
2022-07-01
Consultation on the Draft Guideline on the Publication of Abridged Financial Statements
2022-06-13
Supervisory Ladder of Intervention Policy
2022-06-02
Draft Leverage Ratio Guideline and Reporting Framework
2022-04-01
Guideline for the Management of Outsourcing Risks
2022-02-22
Development of a Residential Property Price Index
2022-01-31
Annual Submission of Fit and Propper
2022-01-18
Credit Risk Management Guideline
2021-11-29
Correspondent Banking Relationships Survey
2021-11-05
Special Reporting on "Restructured Loans" due to COVID 19 Measures
2021-11-05
New Central Bank Portal for Electronic Submission of Board Packages
2021-11-03
Compliance with Sections 119(2) and (3) of the IA, 2018
2021-10-06
Internal Capital Adequacy Assessment Process (ICAAP) Submissions
2021-09-22
Covid-19 Relief Measures - Restructuring and Mortgage Market Rates
2021-09-22
Guidance for the Application of Simplified Due Diligence for Basic Banking Accounts
2021-09-13
Request for Financial Interconnectedness Data
2021-08-24
Circular Letter - D-SIB Policy Consultation
2021-08-16
TFS Thematic Report
2021-08-12
Revised Mergers and Acquisitions Guideline, July 2021
2021-07-20
Schedule of Fees and Charges (CB50)
2021-07-16
Special Reporting on Treatment of Payment Deferrals or "Skipped Payments" due to COVID-19 Measures
2021-06-01
Consultation on the Draft Policy Proposal Document for a Payments Systems Bill for Trinidad and Tobago
2021-05-17
New Moratorium on the Regulatory Treatment of Payment Deferrals or Restructured Loans due to COVID-19 Measures
2021-05-07
Circular Letter - Draft Guideline on the Management of Market Risk
2021-05-03
Draft Guideline for the Approval of Mergers and Acquisitions
2021-04-08
External Audit Review TIEAA Guideline
2021-03-31
Revised Corporate Governance Guideline - March 2021
2021-03-10
Market Conduct Survey Report
2021-02-17
Proclamation of the Insurance Act, 2018; Promulgation of the Central Bank Regulations, 2020
2021-02-04
Submission of External Auditor Report Pursuant to Section 12.3 of the Guideline on the Implementation of the Tax Information Exchange Agreements, 2017 (“TIEAA GUIDELINE”)
2021-01-20
Guidelines for the Management of Liquidity Risk Jan 2021
2021-01-06
Fit and Proper
2020-12-21
Internal Capital Adequacy Assessment Process (ICAAP) Guideline
2020-11-16
Interim Monitoring System Questionaire
2020-10-08
Update on Submission of Regulatory Returns by Licensees and Financial Holding companies under the FIA, 2008 Due to Covid-19
2020-09-01
Treatment of Payment Deferrals or "Skipped Payments" Due to COVID-19 Measures
2020-08-28
Draft Guidelines on Credit Risk Management and Liquidity Risk Management
2020-08-04
International Standard Reporting Standard 9 for Financial Instruments
2020-07-07
Amendments to the CB100B and Instructions for Completion
2020-07-06
Revised Draft Corporate Governance Guideline
2020-06-23
Survey on Market Conduct
2020-06-22
Approval of the Compliance Officer and the Designation and/or Approval of the Alternate Compliance Officer for Financial Institutions Regulated by more than one Supervisory Authority
2020-06-03
Approval of the Compliance Officer and the Designation and/or Approval of the Alternate Compliance officer for Financial Institutions Regulated by more than one Supervisory Authority
2020-06-03
Circular Letter- Consultation on the Revised Draft Guideline for Outsourcing Activities
2020-05-21
Promulgation of the Financial Institutions (Capital Adequacy) Regulation, 2020
2020-05-19
Circular Letter-Revised Basel II Reporting Template and Continuation of Parallel Reporting
2020-05-08
The Revised Personal Questionnaire and Declaration Form: Clarification of Witness Requirement and Special COVID-19 Provisions
2020-05-07
Revised Timeline for Submission of Special Report on Treatment of Deferrals or "Skipped Payments"
2020-05-05
Treatment of Payment Deferrals or "Skipped Payments" due to COVID-19 Measures
2020-05-05
Special Reporting on Treatment of Payment Deferrals or "Skipped Payments" Due to COVID-19 Measures
2020-04-27
Clarification on Electronic Submission of Correspondence to the Financial Institutions Supervision Department due to COVID-19 Measures
2020-04-15
Electronic Submission of Correspondence to the Financial Institutions Supervision Department Due to COVID-19 Measures
2020-04-01
Submission of Regulatory Returns by Licensees and Financial Holding Companies under the Financial Institutions Act, 2008 ("FIA") Due to COVID-19
2020-03-26
Request for Extension of Deadline for Statutory Submissions
2020-03-25
Regulatory Treatment of Payment Deferrals or "Skipped Payments" Due to COVID-19 Measures
2020-03-25
Revised Guideline on the Implementation of the Tax Information Exchange Agreements (United States of America) ACT, 2017 ("The Guideline") First Issued November 22, 2017
2020-03-06
London Interbank Offered Rate
2020-01-17
Questionnaire - LIBOR Benchmark Transition
2020-01-17
Treatment of Estimated Credit Losses for Determining Capital Adequacy Requirements
2020-01-08
Section 11.1 of FATCA Guideline
2020-01-07
Rollout of IMF's Correspondent Banking Relationship
2020-01-07
Amendment to the Guideline on the Implementation of the Tax Information Exchange Agreements (United States of America) Act, 2017
2019-12-23
Circular Letter - AML/CFT/CPF Self-Assessment Questionnaire
2019-11-18
Implementation of Basel II/III - Phase 2
2019-11-07
Issuance of Revised Fit and Proper Guideline and Revised Personal and Corporate Questionnaire and Declaration Forms
2019-10-31
Circular Letter – Legal Notice No. 157 of 2019 – The Companies (Amendment) Regulations 2019
2019-09-17
The Companies (Amendment) Regulations 2019
2019-09-17
MOAGLA Guidance: Assessing name matches for TFS
2019-08-29
MOAGLA Guidance: Abuse of NPOs for Terrorist Purposes
2019-08-29
Circular Letter – Guidance Documents issued by the Ministry of the Attorney General and Legal Affairs
2019-08-29
MOAGLA Guidance: Obligations and rights re Proliferation of WMD
2019-08-29
MOAGLA Guidance: Obligations and rights re Anti-Terrorism
2019-08-29
Circular Letter – Amnesty for Penalties under the Companies Act, Chap. 81:01
2019-08-19
Circular Letter Draft Revised Fit and Proper Guideline
2019-07-30
Schedule of Fees and Charges (CB50)
2019-07-17
Survey on Cheque Fraud
2019-06-06
Treatment of Estimated Credit Losses for Determining Capital Adequacy Requirements
2019-04-30
Survey on Cyber Risk
2019-04-17
Passage of the Finance Act 2018
2019-02-20
Draft Revised Fit and Proper Guideline
2019-02-05
Circular letter to Banking Ind re Supervisory Fees Regs and CRA Guideline
2018-12-14
Draft Market Conduct Guideline
2018-11-01
Guideline on the Implementation of the Tax Information Exchange Agreements (USA)
2018-10-09
Schedule of Fees and Charges (CB50)
2018-07-06
Code of Practice for Engagement with External Auditors of Financial Institutions
2018-03-22
Notification of Prescribed Form for Transmission of Sensitive Personal Information Under 'TIEAA'
2018-03-01
"Fit and Proper" Section 33(1) and (2), Section 21 (8)(B) and the Second Schedule of the Financial Institutions Act, 2008
2018-01-12
Guideline on the Implementation of the Tax Information Exchange Agreements (United States of America) ACT, 2017 ('GUIDELINE')
2017-11-29
International Financial Reporting Standard 9 for Financial Instruments (IFRS 9)
2017-09-15
Large Exposures to Correspondent Banks
2017-07-28
Schedule of Fees and Charges (CB50)
2017-07-20
Establishment of Representative Offices by Licensed Domestic Institutions Pursuant to Section 50 (4) ofthe Financial Institutions Act, 2008 ('Act')
2017-06-23
Draft Guidelines on the Implementation of the Tax Information Exchange Agreements (United States of America) Act, 2017
2017-05-05
"Fit and Proper" Section 33(1) and (2), Section 21 (8)(B) and the Second Schedule of the Financial Institutions Act, 2008
2017-01-20
Schedule of Fees and Charges (CB-50)
2016-10-03
Recovery of Supervisory Costs - Request for Asset Information
2016-08-12
Schedule of Fees and Charges
2016-01-15
"Fit and Proper" Section 33 (1) and (2), Section 21 (8)(B) and The Second Schedule of the Financial Institutions Act, 2008
2016-01-12
Draft Guideline for Outsourcing Activities - Comments Deadline Extension
2015-11-05
Draft Guideline for Outsourcing Activities
2015-10-05
Establishment of Representative Offices by Licensed Domestic Institutions
2015-09-25
"Fit and Proper" Section 33(1) and (2), Section 21(8)(b) and Second Schedule of the Financial Institutions Act, 2008
2015-01-14
Public Statements and Declarations of Conflict of Interest
2014-09-12
Recovery of Supervisory Costs-Request for Asset Information
2014-08-20
"Fit and Proper" and Second Schedule of the FIA, 2008
2014-01-09
Deputy Inspectors of Financial Institutions at the Central Bank
2013-10-17
Recovery of Supervisory Costs - Request for Asset Information
2013-08-14
Timeliness of Annual Submissions
2013-07-05
FATF Advisory on Jurisdictions with Strategic AML/CFT Deficiencies
2013-04-30
Compliance with Section 75(4) of the Financial Institutions Act, 2008-Quarterly Shareholding Report
2013-04-30
Representative Offices
2013-02-01
'Fit and Proper' Guideline
2013-01-14
Schedule of Fees and Charges
2012-11-30
Information from the U.S. Department of the Treasury Office of Foreign Assets Control
2012-08-09
Foreign Account Tax Compliance Act (FATCA)
2012-08-03
Reporting of General Reserves or Provisions for Losses on Assets
2012-07-26
Financial Institutions Supervision Department Service Standards
2012-07-19
Guideline for the Notification of New or Materially Different Banking Products
2012-05-14
Regulatory Reporting Requirements Banks and Non Banks
2012-03-07
Payment of Supervisory Fees and Charges
2012-01-24
U.S. Legislation on Dealing with Designated Iranian Financial Institutions or the Central Bank of Iran
2012-01-23
Notice Re: Central Bank Guidelines
2012-01-23
"Fit and Proper" Section 33(1) and (2), Section 21(8)(b) and Second Schedule of the Financial Institutions Act, 2008
2011-12-29
Payment of Supervisory Fees and Charges Regulations 2011
2011-11-10
Revised Guideline on AML/CTF November 1, 2011
2011-11-01
Market Risk Reporting
2011-10-27
The Financial Institutions Order, 2011
2011-09-27
All Financial Institutions Schedule of Fees and Charges
2011-09-13
Payment of Supervisory Fees and Charges
2011-09-13
Fitness and Propriety of Directors and Officers
2011-05-10
Annual Submission of External Auditors' Management Letters
2011-05-07
Revised Draft AML/CFT Guideline
2011-04-15
AML/CFT External Audit Reports
2011-04-15
Draft Guideline for the Approval and or Notification of New or Amended Insurance and Banking Products
2011-03-21
All Banks and NFIs Fit and Proper
2011-01-28
Section 37 (1) of the Financial Institutions Act, 2008
2010-09-27
Application for a Director's or Officer's Permit in Accordance with Section 33(3) of the FIA, 2008
2010-09-14
Issue of Guideline for the Measurement, Monitoring and Control of Impaired Assets
2007-08-23
Issue of Guideline on Corporate Governance
2006-05-08
Prescribed Liabilities
1998-04-09
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