Central Bank of Trinidad and Tobago (CBTT): regulatory returns

What this page covers

17 banking-sector returns (1 upcoming): the weekly, monthly, quarterly and annual regulatory returns named by code in the Central Bank's own 'Frequency of Submission of Regulatory Returns' table (Appendix 1 of Circular CB-OIFI-747/2020), plus the draft Net Stable Funding Ratio return the Bank's publications page lists as being consulted on since October 2026. The circular's table has two rows (CB76 and CB100/101/102) whose deadline figure did not extract cleanly from the source PDF; those returns are recorded with 'not stated' deadlines rather than a guess. The insurance-sector regulatory return, named on the Bank's Publications & Research page but not read this session, is out of scope, as are the Basel II Solo and Consolidated capital adequacy reports and the Quarterly Monitoring and Shareholding Returns that the same table appears to list twice (once under 'Monthly' and again under 'Quarterly'), which this page leaves out rather than resolve from an ambiguous OCR extraction. Source

How firms file

The library records no filing system for the CBTT. Each return's page gives its format and how it is sent, where the regulator says.

Reuse terms for the CBTT's documents

Central Bank of Trinidad and Tobago: Copyright Notice, checked 13 November 2026. In the CBTT's words:

Users may download, display, print or reproduce material [...] in unaltered form for their personal, non-commercial use [...] once proper attribution is given [...] NOTE: Permission to reproduce is revocable at any time.

Can others share copies?

Allowed with conditions.

Conditions

Credit: acknowledge the Central Bank of Trinidad and Tobago as the source, including the reference www.central-bank.org.tt, and reference the full title and authorship of the material to show the reproduction is a copy of an official work the Bank publishes. Unaltered: material must be reproduced in unaltered form. Revocable: the Bank states permission to reproduce is revocable at any time, a risk to re-check before and after any future mirroring. No logo is used.

What the library does

Links each document on the regulator's own site, with its size and SHA-256 fingerprint so a change can be spotted. Documents are never hosted on line4.ai.

Notice the CBTT's terms ask for: Source: Central Bank of Trinidad and Tobago, www.central-bank.org.tt. The plain-English summaries are Line4's own; the Central Bank of Trinidad and Tobago does not endorse this library.

What could not be verified

Said plainly, so nobody relies on a fact the sources do not give.

• The Banking Sector Regulatory Returns publications listing did not return byte-identical content on a same-day recheck (same size, different SHA-256), so no fingerprint is recorded for it; the 2020 circular PDF, a static file, did verify byte for byte.
• Two rows of the circular's Appendix 1 table (CB76 and CB100/101/102) have a deadline figure that did not extract cleanly from the source PDF (the number of business days is missing, only the word 'days' remained); recorded here as 'not stated' rather than guessed.
• The circular's table appears to list a Basel II Solo Report, a Basel II Consolidated Report, a Quarterly Monitoring Return and a Quarterly Shareholding Return, each once under 'Monthly Returns' and again under 'Quarterly Returns' headings; this looks like a table-extraction artefact from a page break rather than four genuinely separate return pairs, so none of the four is recorded on this page pending a cleaner read of the source PDF.
• Individually named forms with explicit instruction PDFs that a web search (not an independent fetch) suggested exist on this host, such as CB120 (Liquidity Coverage Ratio / Liquidity Monitoring Tools) and CB100LR (Leverage Ratio), were not confirmed by direct fetch this session and are not recorded here.
• The Insurance Sector Regulatory Return, named on the Bank's Publications & Research page, is a separate population from the banking sector and was not read this session.
• The exact electronic file format accepted for submission (beyond 'electronic copy', signed and PGP-encrypted by email, per the 2020 circular) is not stated on the pages read.

Sources

• Regulatory Returns and Instructions for Banking
• Submission of Regulatory Returns by Licensees and Financial Holding Companies under the FIA, 2008 (Circular CB-OIFI-747/2020)
• Copyright Notice

Knowing exactly what is collected, in what format and under which rules is the first step to real-time supervision. See every regulator in the regulatory returns library.