Templates

Recommended template for use by the External Auditors in the execution of their obligation under Regulation 10 (2) (a) of the Financial Obligations Regulations 2010 (as amended)

The following template was updated by the Institute of Chartered Accountants of Trinidad and Tobago, in consultation with the Central Bank of Trinidad and Tobago, the Financial Intelligence Unit of Trinidad and Tobago and the Trinidad and Tobago Securities Exchange Commission, in accordance with the relevant anti-money laundering laws and regulations. All external auditors must […]

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Recommended template for use by the External Auditors in the execution of their obligation under the regulator’s Guidelines on the Implementation of the Tax Information Exchange Agreements (United States of America) Act, 2017

The following template was prepared by the Institute of Chartered Accountants of Trinidad and Tobago, in consultation with the Central Bank of Trinidad and Tobago, in accordance with the Guidelines1 on the Implementation of the Tax Information Exchange Agreements (United States of America) Act, 2017 (TIEAA). All external auditors must submit their reports using this […]

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FATCA Compliance Report 2020 Template

Recommended template for use by the External Auditors in the execution of their obligation under the regulator’s Guidelines on the Implementation of the Tax Information Exchange Agreements (United States of America) Act, 2017 Please click here to view

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FATCA Compliance Report Template

Recommended template for use by the External Auditors in the execution of their obligation under the regulator’s Guidelines on the Implementation of the Tax Information Exchange Agreements (United States of America) Act, 2017 FATCA Compliance Report Template 2020 CBTT revised 15 Feb 2021

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AML Report

EXTERNAL AUDITOR’S ASSESSMENT REPORT ON COMPLIANCE WITH ANTI MONEY LAUNDERING/ COMBATING FINANCING OF TERRORISM/ COUNTERING PROLIFERATION FINANCING LEGISLATION AND GUIDELINES (“AML REPORT”) Please click here to access

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TEMPLATE PRACTICE CONTINUITY AGREEMENT

THE INSTITUTE OF CHARTERED ACCOUNTANT OF TRINIDAD AND TOBAGO (ICATT) SETS OUT THE ELIGIBILITY CRITERIA FOR OBTAINING AUDITING AND PRACTICING CERTIFICATES AND DETAIL THE CONTINUING OBLIGATIONS PLACED ON CERTIFICATE HOLDERS. THE CONTINUITY OF PRACTICE REQUIREMENTS ARE CONTAINED IN PRACTICING REGULATIONS 12.1 TO 12.3 OF THE ICATT RULES AND REGULATIONS 2018. This guide has no regulatory […]

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