2019-10-31 | 29621

Issuance of Revised Fit and Proper Guideline and Revised Personal and Corporate Questionnaire and Declaration Forms

The regulatory authority has issued revised Fit and Proper Guidelines alongside updated Personal and Corporate Questionnaire and Declaration Forms. These documents apply across the Banking, Bureau de Change, Fintech and Payments, and Insurance sectors to standardize compliance requirements. The issuance mandates that relevant entities utilize the new forms and adhere to the updated guidelines for fit and proper assessments.

Trinidad and Tobago

Central Bank of Trinidad and Tobago

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Banking Sector , Bureau de Change Supervision , Fintech & Payments , Insurance Sector Issuance of Revised Fit and Proper Guideline and Revised Personal and Corporate Questionnaire and Declaration Forms Share