2017-08-24 | 29505

Fit and Proper Requirements under Sections 33(1) and (2), Section 21(8)(b), and the Second Schedule of the Financial Institutions Act, 2008

The financial regulator issued this directive to establish fit and proper criteria for key banking personnel. It mandates compliance with Sections 33(1) and (2), Section 21(8)(b), and the Second Schedule of the Financial Institutions Act, 2008. The guidelines apply specifically to the banking sector, ensuring that directors and senior managers meet prescribed standards of competence, integrity, and financial soundness.

Trinidad and Tobago

Central Bank of Trinidad and Tobago

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Banking Sector “Fit and Proper” Section 33(1) and (2), Section 21(8)(b) and Second Schedule of the Financial Institutions Act, 2008 Share