{"name":"Line4 regulatory submissions library","licence":"Line4's own text, and the way Line4 has collected and arranged these records, are licensed under CC BY 4.0. The facts themselves (names, codes, dates, frequencies, formats) belong to no one. The regulators' document titles, template names, quoted terms and documents belong to the regulators and are not covered by this licence: see each regulator's reuse terms. Not affiliated with or endorsed by any regulator.","license_url":"https://creativecommons.org/licenses/by/4.0/","credit":"Source: Line4 regulatory submissions library (CC BY 4.0), https://www.line4.ai","last_checked":"2026-11-13","url":"https://www.line4.ai/regulatory-returns","regulators":[{"id":"cb-trinidad-tobago","last_checked":"2026-11-13","regulator":{"name":"Central Bank of Trinidad and Tobago","short_name":"CBTT","country":"Trinidad and Tobago","country_code":"TT","region":"Caribbean and offshore","website":"https://www.central-bank.org.tt","what_it_does":"The Central Bank of Trinidad and Tobago is the country's central bank. Its Financial Institutions Supervision Department licenses and supervises banks and other financial institutions under the Financial Institutions Act, 2008, collecting regulatory returns from licensees and financial holding companies to assess their condition and support its macro- and micro-prudential supervision of the banking sector.","source":"https://central-bank.org.tt/publications/regulatory-returns/banking-sector-regulatory-returns"},"scope":{"text":"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":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"submission_systems":[],"licence":{"name":"Central Bank of Trinidad and Tobago: Copyright Notice","quote":"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.","url":"https://central-bank.org.tt/copyright","checked":"2026-11-13","redistribution":"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.","decision":"link-only","decision_reason":"The terms allow reproduction, including commercial use, with attribution; no CBTT document was downloaded a second time to verify a stable SHA-256 so far, so the library keeps the link, size and SHA-256 of the pages actually read rather than a mirrored copy, pending a later update and given the Bank's stated right to revoke the permission at any time.","required_notice":"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."},"public_filed_data":[],"gaps":["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":[{"title":"Regulatory Returns and Instructions for Banking","url":"https://central-bank.org.tt/publications/regulatory-returns/banking-sector-regulatory-returns"},{"title":"Submission of Regulatory Returns by Licensees and Financial Holding Companies under the FIA, 2008 (Circular CB-OIFI-747/2020)","url":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},{"title":"Copyright Notice","url":"https://central-bank.org.tt/copyright"}],"returns":[{"id":"tt-cb10","code":"CB10","name":"Weekly Statement of Condition","group":"Financial statements","status":"in force","purpose":{"text":"One of the regulatory returns the Central Bank of Trinidad and Tobago collects from licensees and financial holding companies under the Financial Institutions Act, 2008, to monitor their condition between on-site examinations.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"who_files":{"text":"All licensed financial institutions under the Financial Institutions Act, 2008.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"frequency":{"value":"weekly","text":"Weekly, as at Wednesday.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"deadline":{"text":"The following Tuesday.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"formats":{"values":["Other"],"text":"Submitted in both hard copy and electronic form; the Bank's 2020 COVID-19 circular records electronic submissions being accepted as the official copy, affixed with an electronic signature and sent by email using PGP encryption. The exact electronic file format is not stated on the pages read.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"templates":{"count":0,"items":[],"note":"The circular names the return by its code and title only; no breakdown into named schedules or sub-forms is given on the pages read.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"documents":["tt-circular-cb-oifi-747-2020","tt-returns-page"],"validation_rules":{"published":false,"count":null,"where":null,"machine_readable":false,"note":"No published validation rules for this return were found on the pages read.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"public_data":{"level":"none found","text":"No published dataset naming this specific return as its source was found; the Bank's Financial Stability Report assesses the banking sector's financial soundness indicators generally, without naming individual returns.","source":"https://central-bank.org.tt/publications/regulatory-returns/banking-sector-regulatory-returns"},"sources":["https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf","https://central-bank.org.tt/publications/regulatory-returns/banking-sector-regulatory-returns"]},{"id":"tt-cb20","code":"CB20","name":"Monthly Statement of Condition","group":"Financial statements","status":"in force","purpose":{"text":"One of the regulatory returns the Central Bank of Trinidad and Tobago collects from licensees and financial holding companies under the Financial Institutions Act, 2008, to monitor their condition between on-site examinations.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"who_files":{"text":"Licensees under the Financial Institutions Act, 2008 (banks and other licensed financial institutions) and Financial Holding Companies regulated by the Central Bank of Trinidad and Tobago.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"frequency":{"value":"monthly","text":"Monthly.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"deadline":{"text":"20 business days after the reporting period (for example, February 2020 figures were due in March 2020).","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"formats":{"values":["Other"],"text":"Submitted in both hard copy and electronic form; the Bank's 2020 COVID-19 circular records electronic submissions being accepted as the official copy, affixed with an electronic signature and sent by email using PGP encryption. The exact electronic file format is not stated on the pages read.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"templates":{"count":0,"items":[],"note":"The circular names the return by its code and title only; no breakdown into named schedules or sub-forms is given on the pages read.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"documents":["tt-circular-cb-oifi-747-2020","tt-returns-page"],"validation_rules":{"published":false,"count":null,"where":null,"machine_readable":false,"note":"No published validation rules for this return were found on the pages read.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"public_data":{"level":"none found","text":"No published dataset naming this specific return as its source was found; the Bank's Financial Stability Report assesses the banking sector's financial soundness indicators generally, without naming individual returns.","source":"https://central-bank.org.tt/publications/regulatory-returns/banking-sector-regulatory-returns"},"sources":["https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf","https://central-bank.org.tt/publications/regulatory-returns/banking-sector-regulatory-returns"]},{"id":"tt-cb70","code":"CB70","name":"Payments System Participant Monthly Reporting Form","group":"Payments","status":"in force","purpose":{"text":"One of the regulatory returns the Central Bank of Trinidad and Tobago collects from licensees and financial holding companies under the Financial Institutions Act, 2008, to monitor their condition between on-site examinations.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"who_files":{"text":"Licensees under the Financial Institutions Act, 2008 (banks and other licensed financial institutions) and Financial Holding Companies regulated by the Central Bank of Trinidad and Tobago.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"frequency":{"value":"monthly","text":"Monthly.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"deadline":{"text":"15 business days after the reporting period.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"formats":{"values":["Other"],"text":"Submitted in both hard copy and electronic form; the Bank's 2020 COVID-19 circular records electronic submissions being accepted as the official copy, affixed with an electronic signature and sent by email using PGP encryption. The exact electronic file format is not stated on the pages read.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"templates":{"count":0,"items":[],"note":"The circular names the return by its code and title only; no breakdown into named schedules or sub-forms is given on the pages read.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"documents":["tt-circular-cb-oifi-747-2020","tt-returns-page"],"validation_rules":{"published":false,"count":null,"where":null,"machine_readable":false,"note":"No published validation rules for this return were found on the pages read.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"public_data":{"level":"none found","text":"No published dataset naming this specific return as its source was found; the Bank's Financial Stability Report assesses the banking sector's financial soundness indicators generally, without naming individual returns.","source":"https://central-bank.org.tt/publications/regulatory-returns/banking-sector-regulatory-returns"},"sources":["https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf","https://central-bank.org.tt/publications/regulatory-returns/banking-sector-regulatory-returns"]},{"id":"tt-cb76","code":"CB76","name":"Foreign Currency Transaction Settlement Tables","group":"Foreign exchange","status":"in force","status_note":{"text":"The deadline column for this row did not extract cleanly from the circular's table; the return and its monthly frequency are confirmed, the exact number of business days is not.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"purpose":{"text":"One of the regulatory returns the Central Bank of Trinidad and Tobago collects from licensees and financial holding companies under the Financial Institutions Act, 2008, to monitor their condition between on-site examinations.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"who_files":{"text":"Licensees under the Financial Institutions Act, 2008 (banks and other licensed financial institutions) and Financial Holding Companies regulated by the Central Bank of Trinidad and Tobago.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"frequency":{"value":"monthly","text":"Monthly.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"deadline":{"text":"Not legible in the circular as read (the deadline figure in this row of the table was cut off); not stated.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"formats":{"values":["Other"],"text":"Submitted in both hard copy and electronic form; the Bank's 2020 COVID-19 circular records electronic submissions being accepted as the official copy, affixed with an electronic signature and sent by email using PGP encryption. The exact electronic file format is not stated on the pages read.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"templates":{"count":0,"items":[],"note":"The circular names the return by its code and title only; no breakdown into named schedules or sub-forms is given on the pages read.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"documents":["tt-circular-cb-oifi-747-2020","tt-returns-page"],"validation_rules":{"published":false,"count":null,"where":null,"machine_readable":false,"note":"No published validation rules for this return were found on the pages read.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"public_data":{"level":"none found","text":"No published dataset naming this specific return as its source was found; the Bank's Financial Stability Report assesses the banking sector's financial soundness indicators generally, without naming individual returns.","source":"https://central-bank.org.tt/publications/regulatory-returns/banking-sector-regulatory-returns"},"sources":["https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf","https://central-bank.org.tt/publications/regulatory-returns/banking-sector-regulatory-returns"]},{"id":"tt-cb90","code":"CB90","name":"Special Report on Loans and Deposits","group":"Lending and deposits","status":"in force","purpose":{"text":"One of the regulatory returns the Central Bank of Trinidad and Tobago collects from licensees and financial holding companies under the Financial Institutions Act, 2008, to monitor their condition between on-site examinations.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"who_files":{"text":"Licensees under the Financial Institutions Act, 2008 (banks and other licensed financial institutions) and Financial Holding Companies regulated by the Central Bank of Trinidad and Tobago.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"frequency":{"value":"monthly","text":"Monthly.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"deadline":{"text":"20 business days after the reporting period.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"formats":{"values":["Other"],"text":"Submitted in both hard copy and electronic form; the Bank's 2020 COVID-19 circular records electronic submissions being accepted as the official copy, affixed with an electronic signature and sent by email using PGP encryption. The exact electronic file format is not stated on the pages read.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"templates":{"count":0,"items":[],"note":"The circular names the return by its code and title only; no breakdown into named schedules or sub-forms is given on the pages read.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"documents":["tt-circular-cb-oifi-747-2020","tt-returns-page"],"validation_rules":{"published":false,"count":null,"where":null,"machine_readable":false,"note":"No published validation rules for this return were found on the pages read.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"public_data":{"level":"none found","text":"No published dataset naming this specific return as its source was found; the Bank's Financial Stability Report assesses the banking sector's financial soundness indicators generally, without naming individual returns.","source":"https://central-bank.org.tt/publications/regulatory-returns/banking-sector-regulatory-returns"},"sources":["https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf","https://central-bank.org.tt/publications/regulatory-returns/banking-sector-regulatory-returns"]},{"id":"tt-cb100-101-102","code":"CB100/101/102","name":"Capital Adequacy and Foreign Exchange Risk","group":"Capital","status":"in force","status_note":{"text":"The deadline column for this row did not extract cleanly from the circular's table; the return and its monthly frequency are confirmed, the exact number of business days is not.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"purpose":{"text":"One of the regulatory returns the Central Bank of Trinidad and Tobago collects from licensees and financial holding companies under the Financial Institutions Act, 2008, to monitor their condition between on-site examinations.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"who_files":{"text":"Licensees under the Financial Institutions Act, 2008 (banks and other licensed financial institutions) and Financial Holding Companies regulated by the Central Bank of Trinidad and Tobago.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"frequency":{"value":"monthly","text":"Monthly.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"deadline":{"text":"Not legible in the circular as read (the deadline figure in this row of the table was cut off); not stated.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"formats":{"values":["Other"],"text":"Submitted in both hard copy and electronic form; the Bank's 2020 COVID-19 circular records electronic submissions being accepted as the official copy, affixed with an electronic signature and sent by email using PGP encryption. The exact electronic file format is not stated on the pages read.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"templates":{"count":0,"items":[],"note":"The circular names the return by its code and title only; no breakdown into named schedules or sub-forms is given on the pages read.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"documents":["tt-circular-cb-oifi-747-2020","tt-returns-page"],"validation_rules":{"published":false,"count":null,"where":null,"machine_readable":false,"note":"No published validation rules for this return were found on the pages read.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"public_data":{"level":"none found","text":"No published dataset naming this specific return as its source was found; the Bank's Financial Stability Report assesses the banking sector's financial soundness indicators generally, without naming individual returns.","source":"https://central-bank.org.tt/publications/regulatory-returns/banking-sector-regulatory-returns"},"sources":["https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf","https://central-bank.org.tt/publications/regulatory-returns/banking-sector-regulatory-returns"]},{"id":"tt-cb110","code":"CB110","name":"Detailed Listing of Investment Report","group":"Financial statements","status":"in force","purpose":{"text":"One of the regulatory returns the Central Bank of Trinidad and Tobago collects from licensees and financial holding companies under the Financial Institutions Act, 2008, to monitor their condition between on-site examinations.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"who_files":{"text":"Licensees under the Financial Institutions Act, 2008 (banks and other licensed financial institutions) and Financial Holding Companies regulated by the Central Bank of Trinidad and Tobago.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"frequency":{"value":"monthly","text":"Monthly.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"deadline":{"text":"20 business days after the reporting period.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"formats":{"values":["Other"],"text":"Submitted in both hard copy and electronic form; the Bank's 2020 COVID-19 circular records electronic submissions being accepted as the official copy, affixed with an electronic signature and sent by email using PGP encryption. The exact electronic file format is not stated on the pages read.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"templates":{"count":0,"items":[],"note":"The circular names the return by its code and title only; no breakdown into named schedules or sub-forms is given on the pages read.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"documents":["tt-circular-cb-oifi-747-2020","tt-returns-page"],"validation_rules":{"published":false,"count":null,"where":null,"machine_readable":false,"note":"No published validation rules for this return were found on the pages read.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"public_data":{"level":"none found","text":"No published dataset naming this specific return as its source was found; the Bank's Financial Stability Report assesses the banking sector's financial soundness indicators generally, without naming individual returns.","source":"https://central-bank.org.tt/publications/regulatory-returns/banking-sector-regulatory-returns"},"sources":["https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf","https://central-bank.org.tt/publications/regulatory-returns/banking-sector-regulatory-returns"]},{"id":"tt-cb115-1","code":"CB115/1","name":"Country Exposure","group":"Credit risk","status":"in force","purpose":{"text":"One of the regulatory returns the Central Bank of Trinidad and Tobago collects from licensees and financial holding companies under the Financial Institutions Act, 2008, to monitor their condition between on-site examinations.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"who_files":{"text":"Licensees under the Financial Institutions Act, 2008 (banks and other licensed financial institutions) and Financial Holding Companies regulated by the Central Bank of Trinidad and Tobago.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"frequency":{"value":"monthly","text":"Monthly.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"deadline":{"text":"20 business days after the reporting period.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"formats":{"values":["Other"],"text":"Submitted in both hard copy and electronic form; the Bank's 2020 COVID-19 circular records electronic submissions being accepted as the official copy, affixed with an electronic signature and sent by email using PGP encryption. 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The exact electronic file format is not stated on the pages read.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"templates":{"count":0,"items":[],"note":"The circular names the return by its code and title only; no breakdown into named schedules or sub-forms is given on the pages read.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"documents":["tt-circular-cb-oifi-747-2020","tt-returns-page"],"validation_rules":{"published":false,"count":null,"where":null,"machine_readable":false,"note":"No published validation rules for this return were found on the pages read.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"public_data":{"level":"none found","text":"No published dataset naming this specific return as its source was found; the Bank's Financial Stability Report assesses the banking sector's financial soundness indicators generally, without naming individual returns.","source":"https://central-bank.org.tt/publications/regulatory-returns/banking-sector-regulatory-returns"},"sources":["https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf","https://central-bank.org.tt/publications/regulatory-returns/banking-sector-regulatory-returns"]},{"id":"tt-cb105","code":"CB105","name":"Large Exposure Report","group":"Credit risk","status":"in force","purpose":{"text":"One of the regulatory returns the Central Bank of Trinidad and Tobago collects from licensees and financial holding companies under the Financial Institutions Act, 2008, to monitor their condition between on-site examinations.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"who_files":{"text":"Licensees under the Financial Institutions Act, 2008 (banks and other licensed financial institutions) and Financial Holding Companies regulated by the Central Bank of Trinidad and Tobago.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"frequency":{"value":"quarterly","text":"Quarterly.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"deadline":{"text":"20 business days after the reporting period.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"formats":{"values":["Other"],"text":"Submitted in both hard copy and electronic form; the Bank's 2020 COVID-19 circular records electronic submissions being accepted as the official copy, affixed with an electronic signature and sent by email using PGP encryption. The exact electronic file format is not stated on the pages read.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"templates":{"count":0,"items":[],"note":"The circular names the return by its code and title only; no breakdown into named schedules or sub-forms is given on the pages read.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"documents":["tt-circular-cb-oifi-747-2020","tt-returns-page"],"validation_rules":{"published":false,"count":null,"where":null,"machine_readable":false,"note":"No published validation rules for this return were found on the pages read.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"public_data":{"level":"none found","text":"No published dataset naming this specific return as its source was found; the Bank's Financial Stability Report assesses the banking sector's financial soundness indicators generally, without naming individual returns.","source":"https://central-bank.org.tt/publications/regulatory-returns/banking-sector-regulatory-returns"},"sources":["https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf","https://central-bank.org.tt/publications/regulatory-returns/banking-sector-regulatory-returns"]},{"id":"tt-aml-cft-audit","code":"AML/CFT","name":"AML/CFT External Audit Report","group":"Conduct","status":"in force","purpose":{"text":"One of the regulatory returns the Central Bank of Trinidad and Tobago collects from licensees and financial holding companies under the Financial Institutions Act, 2008, to monitor their condition between on-site examinations.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"who_files":{"text":"Licensees under the Financial Institutions Act, 2008 (banks and other licensed financial institutions) and Financial Holding Companies regulated by the Central Bank of Trinidad and Tobago.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"frequency":{"value":"annual","text":"Annually.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"deadline":{"text":"4 months after the end of the licensee's financial year.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"formats":{"values":["Other"],"text":"Submitted in both hard copy and electronic form; the Bank's 2020 COVID-19 circular records electronic submissions being accepted as the official copy, affixed with an electronic signature and sent by email using PGP encryption. The exact electronic file format is not stated on the pages read.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"templates":{"count":0,"items":[],"note":"The circular names the return by its code and title only; no breakdown into named schedules or sub-forms is given on the pages read.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"documents":["tt-circular-cb-oifi-747-2020","tt-returns-page"],"validation_rules":{"published":false,"count":null,"where":null,"machine_readable":false,"note":"No published validation rules for this return were found on the pages read.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"public_data":{"level":"none found","text":"No published dataset naming this specific return as its source was found; the Bank's Financial Stability Report assesses the banking sector's financial soundness indicators generally, without naming individual returns.","source":"https://central-bank.org.tt/publications/regulatory-returns/banking-sector-regulatory-returns"},"sources":["https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf","https://central-bank.org.tt/publications/regulatory-returns/banking-sector-regulatory-returns"]},{"id":"tt-fiscal-package","code":"Fiscal Package (CB20; CB40)","name":"Annual reconciliation with audited financial statements","group":"Financial statements","status":"in force","status_note":{"text":"Reconciles the CB20 (Statement of Condition) and CB40 (Statement of Income and Expenses) returns against the licensee's audited financial statements, annual report and management letter, signed by the licensee's auditors.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"purpose":{"text":"One of the regulatory returns the Central Bank of Trinidad and Tobago collects from licensees and financial holding companies under the Financial Institutions Act, 2008, to monitor their condition between on-site examinations.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"who_files":{"text":"Licensees under the Financial Institutions Act, 2008 (banks and other licensed financial institutions) and Financial Holding Companies regulated by the Central Bank of Trinidad and Tobago.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"frequency":{"value":"annual","text":"Annually.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"deadline":{"text":"20 business days after publication of the licensee's annual report.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"formats":{"values":["Other"],"text":"Submitted in both hard copy and electronic form; the Bank's 2020 COVID-19 circular records electronic submissions being accepted as the official copy, affixed with an electronic signature and sent by email using PGP encryption. The exact electronic file format is not stated on the pages read.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"templates":{"count":0,"items":[],"note":"The circular names the return by its code and title only; no breakdown into named schedules or sub-forms is given on the pages read.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"documents":["tt-circular-cb-oifi-747-2020","tt-returns-page"],"validation_rules":{"published":false,"count":null,"where":null,"machine_readable":false,"note":"No published validation rules for this return were found on the pages read.","source":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf"},"public_data":{"level":"none found","text":"No published dataset naming this specific return as its source was found; the Bank's Financial Stability Report assesses the banking sector's financial soundness indicators generally, without naming individual returns.","source":"https://central-bank.org.tt/publications/regulatory-returns/banking-sector-regulatory-returns"},"sources":["https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf","https://central-bank.org.tt/publications/regulatory-returns/banking-sector-regulatory-returns"]},{"id":"tt-nsfr","code":"NSFR","name":"Net Stable Funding Ratio","group":"Liquidity","status":"upcoming","status_note":{"text":"Draft only as at this check: the Central Bank issued a Draft Net Stable Funding Ratio Consultation Paper and a Draft NSFR Reporting Template (with draft instructions for completion) on 1 October 2026; not yet in force.","source":"https://central-bank.org.tt/publications/regulatory-returns/banking-sector-regulatory-returns"},"purpose":{"text":"A proposed new return requiring licensees to report the stable funding available against the stable funding they are required to hold, as part of the Bank's Basel III implementation programme.","source":"https://central-bank.org.tt/publications/regulatory-returns/banking-sector-regulatory-returns"},"who_files":{"text":"Licensees under the Financial Institutions Act, 2008 (proposed; not yet finalised).","source":"https://central-bank.org.tt/publications/regulatory-returns/banking-sector-regulatory-returns"},"frequency":{"value":"varies","text":"Not yet finalised.","source":"https://central-bank.org.tt/publications/regulatory-returns/banking-sector-regulatory-returns"},"deadline":{"text":"Not yet finalised; the template is still in draft consultation.","source":"https://central-bank.org.tt/publications/regulatory-returns/banking-sector-regulatory-returns"},"formats":{"values":["Other"],"text":"Draft instructions for completion of the template are published; the file format for submission is not stated on the page read.","source":"https://central-bank.org.tt/publications/regulatory-returns/banking-sector-regulatory-returns"},"templates":{"count":0,"items":[],"note":"A single draft reporting template is referenced (not yet downloaded or itemised into schedules in this library).","source":"https://central-bank.org.tt/publications/regulatory-returns/banking-sector-regulatory-returns"},"documents":["tt-returns-page"],"validation_rules":{"published":false,"count":null,"where":null,"machine_readable":false,"note":"Not applicable: the return is still at consultation stage.","source":"https://central-bank.org.tt/publications/regulatory-returns/banking-sector-regulatory-returns"},"public_data":{"level":"none found","text":"Not applicable: the return has not yet come into force.","source":"https://central-bank.org.tt/publications/regulatory-returns/banking-sector-regulatory-returns"},"sources":["https://central-bank.org.tt/publications/regulatory-returns/banking-sector-regulatory-returns"]}],"documents":[{"id":"tt-returns-page","title":"Regulatory Returns and Instructions for Banking (publications listing)","url":"https://central-bank.org.tt/publications/regulatory-returns/banking-sector-regulatory-returns","role":"list of returns","file_type":"html","downloadable":true,"size_bytes":null,"sha256":null,"date":null,"note":"Fetched and read in full; no SHA-256 is recorded because an online recheck on the same day returned a different hash at the same byte size, so the page is not byte-stable across requests. The circular PDF below, a static file, did verify byte for byte on recheck."},{"id":"tt-circular-cb-oifi-747-2020","title":"Submission of Regulatory Returns by Licensees and Financial Holding Companies under the Financial Institutions Act, 2008, due to COVID-19 (Circular CB-OIFI-747/2020)","url":"https://www.central-bank.org.tt/cbtt_storage/pdf/submission-of-regulatory-returns-by-licensees-and-financial-holding-companies-mar-2020.pdf","role":"filing rules","file_type":"pdf","downloadable":true,"size_bytes":164461,"sha256":"5b14f742486cd211daebe21c04bf4be53341b90be27267e2f9c65de66814bb08","date":"2020-03-26","note":"A COVID-19 grace-period circular; its Appendix 1 table of return codes, titles, frequencies and regular (non-grace-period) submission timeframes is used here as the Bank's own statement of its standing reporting calendar."}]}]}