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 …
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. …
Joint Public Advisory on Virtual Currency by the Central Bank of Trinidad and Tobago, the Trinidad and Tobago Securities and Exchange Commission and the Financial Intelligence Unit of Trinidad and Tobago. Joint_Public_Statement_Virtual_Currency
On May 21, the three regulators in the financial sector, the TTSEC, FIU and the CBTT, formalised an agreement concerning cooperation and information sharing.
The Trinidad and Tobago Securities and Exchange Commission (TTSEC) was engaged in an historic signing of a Memorandum of Understanding (MOU) with fellow regulator in the financial sector, the Central Bank of Trinidad and Tobago at the Hyatt Regency.
Signing ceremony of TTSEC-CBTT MOU
