2017-06-23 | 29578

Establishment of Representative Offices by Licensed Domestic Institutions Pursuant to Section 50(4) of the Financial Institutions Act, 2008

The Banking Sector regulator mandates licensed domestic institutions to establish representative offices under Section 50(4) of the Financial Institutions Act, 2008. This directive outlines the procedural requirements and compliance standards for initiating international operations. Institutions must submit formal applications to secure regulatory approval before commencing representative office activities.

Trinidad and Tobago

Central Bank of Trinidad and Tobago

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Banking Sector Establishment of Representative Offices by Licensed Domestic Institutions Pursuant to Section 50 (4) of the Financial Institutions Act, 2008 (‘Act’) Share