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International Cooperation

Memoranda of Understanding

Memoranda of Understanding (MOUs) are documents of intent setting out willingness of the parties to cooperate to the full extent permitted by the law and to establish specific provisions and processes governing their mutual assistance and cooperation. Although the TCIFSC does not require a MOU in order to cooperate there is an on-going policy to establish MOUs with other relevant authorities and to further keep updating existing agreements. To date the TCIFSC has MOUs with 16 regulatory authorities. TCIFSC has executed MOUs with the following Regulatory Bodies:


Bi-lateral MOUs with overseas Authorities


Multi-lateral MOU with Overseas Authorities

Caribbean Group of Banking Supervisors

  • The Central Bank of Aruba
  • The Central Bank of Bahamas
  • The Central Bank of Barbados
  • Bermuda Monetary Authority
  • British Virgin Islands Financial Services Commission
  • Cayman Islands Monetary Authority
  • Centrale Bank van Curacao en Sint Maarten
  • Eastern Caribbean Central Bank
  • The Bank of Guyana
  • Banque De La Republique D’Haiti
  • The Bank of Jamaica
  • Centrale Bank van Suriname
  • Central Bank of Trinidad and Tobago