Skip to playerSkip to main content
  • 1 minute ago
The Central Bank is taking steps to regulate payment systems and services in Trinidad and Tobago, as new technologies and providers have entered the market over the years. The Bank is now soliciting feedback on the draft Payment Services and Systems Bill and accompanying regulations. Rynessa Cutting has the details in our Inside Business.
Transcript
00:11As the primary regulator and supervisor of Trinidad and Tobago's financial sector,
00:17the central bank is seeking to ensure wider coverage of the fiscal landscape.
00:22New players are emerging on the payments landscape including our e-money issuers
00:28that we are registering right now.
00:30Of course, the Governor mentioned virtual assets service providers and other fintech entities
00:37utilizing new technologies, inter-alien, cloud computing, application programming interface,
00:46APIs, I'll say APIs from now on, QR codes, we know what that is, blockchain technology,
00:54distributed ledger technology, DLT, tokenization, AI.
01:00To this end, the central bank has drafted a Payment Services and Systems Bill and accompanying regulations.
01:07Once enacted, the legislation will support broader national objectives including expanding digital payments,
01:17enabling government e-services and advancing initiatives such as digital ID and faster electronic transactions.
01:27It aligns with the country's wider digital transformation and fintech agenda.
01:34Once the law comes into effect, service providers will be required to register and report to the central bank.
01:42If you are providing any of these activities, one or more of these activities, you should register as a PSP.
01:50The provision of transaction accounts, the provision of e-money accounts, the issuance of e-money,
01:58e-money meaning electronic money, you have a wallet, right, and you are loading that wallet
02:06and persons are able to purchase through that wallet.
02:12The law will also allow for greater level of transparency with customers, which is expected to redound to a safer
02:20fiscal climate.
02:22Notwithstanding our confidentiality provisions in the law, because we have to keep things confidential,
02:27we can publish when we have hit an institution with an admin fine.
02:32When there's a criminal prosecution or sanction on that institution, and when we are going to suspend that institution, you
02:39will know.
02:41So there's going to be information to inform your choices out there.
02:46Currently, we don't do that in our regulatory framework.
02:50We don't say who we're taking action against all the time, and there are reasons for that, financial stability and
02:55so.
02:56But in this case, we are going to allow some disclosures and publications for your benefit as a user.
03:02And apart from that, we're going to have public registers of agents so you can check if this is a
03:08properly registered agent.
03:10The next round of consultations will be held in Tobago on May 26.
03:15However, stakeholders are encouraged to provide feedback via Central Bank's website under the FinTech and Payments tab.
03:23I am Renessa Cutting with tonight's Inside Business.
Comments