Joint Fintech Media Release – Regulators Ready to Facilitate Fintechs

The Central Bank of Trinidad and Tobago (CBTT), the Trinidad and Tobago Securities and Exchange Commission (TTSEC) and the Financial Intelligence Unit of Trinidad and Tobago (FIUTT) have been collaborating in their capacity as Financial Sector Regulators, to establish a framework to regulate and supervise entities that offer products and …

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Joint Media Release – Financial Sector Regulators on Pyramid Schemes

Joint Public Advisory by the Trinidad and Tobago Securities and Exchange Commission, the Financial Intelligence Unit of Trinidad and Tobago and the Central Bank of Trinidad and Tobago on “Pyramid Schemes” marketed in Trinidad and Tobago. The Financial System Regulatory Authorities are jointly issuing this Advisory to the public  to …

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Re: Moratorium Extension of Registration – 2nd C-19 Notice to Registrants

SECOND NOTICE TO REGISTRANTS LIMITED COVID-19 FILING MORATORIUM AND EXTENSION OF CERTAIN REGISTRATIONS Pursuant to provisions of the Securities Act Chapter 83:02 of the Laws of the Republic of Trinidad and Tobago (the “Act”) and the Securities (General) By-Laws 2015 (the “By-Laws”), Registrants of the Trinidad and Tobago Securities and …

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Onboarding Guidelines-Joint Regulatory Guidance – COVID-19 Measures

JOINT REGULATORY GUIDANCE ON COMPLYING WITH AML/CFT VERIFICATION REQUIREMENTS IN LIGHT OF COVID-19 MEASURES   Trinidad and Tobago and the world in general, have faced an unprecedented set of circumstances linked to the coronavirus (COVID-19) pandemic, particularly during this period of social distancing, self-isolation and other disruptions to everyday business. …

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