Regulatory Alerts2020-01-07 | 29635Added · Updated
Amendment to the Guideline on the Implementation of the Tax Information Exchange Agreements (United States of America) Act, 2017
The Central Bank of Trinidad and Tobago proposes amending Section 11 to allow the appointment of a Group Responsible Officer for entities within a financial group and clarifying Section 12.3 regarding external audit submission requirements. Reporting financial institutions are requested to submit their internal audit reports to the Central Bank by December 31, 2019, if not already submitted. The Central Bank invites feedback on these proposed amendments via email by January 6, 2020.
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