legislation

Please find below links to Laws and Guidelines

Name

The Central Bank (Amendment) Act, 2011

AN ACT to amend the Central Bank Act, Chap. 79:02

The Central Bank (Amendment) Act, 2009

AN ACT to amend the Central Bank Act, Chap. 79:02

The Anti-Terrorism Act- 2005

The Anti-Terrorism Act (Amended- 2010)

Security Systems for Safeguarding Customer Information

This guideline is intended to set out a standardized framework for an effective customer information security programme intent on preserving the integrity and confidentiality of customer records and information.

Prudent Person Approach to Investment and Lending

The purpose of this Guideline is to provide the Board of Directors and management of financial institutions with a framework for the establishment of policies and procedures for the prudent management and control of risk in their investment and lending portfolios. The framework will encompass statutory requirements and will also be used by the Central Bank of Trinidad and Tobago ('the Central Bank') in its evaluation of a financial institution's investment and lending activities to determine whether it is in a sound financial condition.

Occupational Safety and Health Act

An Act respecting the safety, health and welfare of persons at work.

New Product Guideline (Insurance) Final May 2012

Insurance Act 1980

An Act to revise and consolidate the law providing for the regulation of insurance business and for other purposes related to or connected with such business and for the regulation of privately administered pension fund plans.

Instructions for Group Asset Data re Cost Recovery-Insurance Sector IS

The purpose of these instructions and reporting form is to enable the Central Bank to capture the necessary information in a consistent format in order to calculate the appropriate supervisory fees for licensed financial institutions (LFIs) and registered insurance companies (RICs) that are also holding companies, and financial holding companies (FHCs) registered under the Financial Institutions Act, 2008 (FIA).

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