2019-02-08 | 29522

Draft Revised Fit and Proper Guideline

The regulatory authority has issued a draft revised Fit and Proper Guideline applicable to the Banking Sector, Bureau de Change Supervision, and Insurance Sector. This document outlines updated standards and requirements for assessing the fitness and propriety of individuals within these regulated industries. Stakeholders are expected to adhere to these revised criteria to ensure compliance with current supervisory expectations.

Trinidad and Tobago

Central Bank of Trinidad and Tobago

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Banking Sector , Bureau de Change Supervision , Insurance Sector Draft Revised Fit and Proper Guideline Share