Regulatory Alerts2022-02-09 | 31752Added · Updated
Annual Submission of Fit and Proper
The Central Bank of Trinidad and Tobago requires all licensed financial institutions and financial holding companies to submit an annual schedule of directors, controlling shareholders, significant shareholders, and officers as of December 31. The schedule for December 31, 2021, must be submitted electronically to the Inspector of Financial Institutions by January 31, 2022, including updated Personal Questionnaire Declarations for any changes. Additionally, new appointees to these positions must complete and submit Personal Questionnaire Declarations within seven days of appointment.
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