2019-07-30 | 29596

Circular Letter Draft Revised Fit and Proper Guideline

The banking regulator issued a circular letter presenting a draft revision of the Fit and Proper Guideline. This document outlines updated standards and requirements for assessing the fitness and propriety of individuals holding key positions within regulated entities. The revision aims to strengthen governance frameworks and ensure higher compliance with integrity and competence criteria across the financial sector.

Trinidad and Tobago

Central Bank of Trinidad and Tobago

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Banking Sector , Bureau de Change Supervision , Fintech & Payments , Insurance Sector Circular Letter Draft Revised Fit and Proper Guideline Share