Other Relevant Documents and Resources and Public Notices

Other Relevant Documents/Resources
 

CBTT
 

• • Central Bank issues Cybersecurity Best Practice Guideline - September 2021

• • Central Bank Cyber Risk Questionnaire – April 2019

• • Information Technology Questionnaire (Outsourcing)

• • Information and Communications Technology Infrastructure and Security Standards

 

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

• • Guidance for the Opening of E-Money Issuer Accounts Pursuant to the E-Money Issuer Order, 2020

• •Central Bank Authorizes MyCash To Issue Electronic Money in Trinidad and Tobago 

• •Central Bank Registers 3 E-Money Issuers

• •Central Bank Authorizes TSTT and PESH  to Issue Electronic Money in Trinidad and Tobago 

• •Central Bank Authorizes First Company to Issue Electronic Money in Trinidad and Tobago 

• •List of Approved E-Money Issuers (“EMIs”), Payment Service Providers (“PSPs”), and Payment Service Operators (“PSOs”)

 

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