Regulatory Alerts2020-12-29 | 29658Added · Updated
Banking Sector Fit and Proper Requirements
The Central Bank of Trinidad and Tobago requires all financial institutions licensed under the Financial Institutions Act, 2008 to submit an annual schedule of directors, controlling shareholders, significant shareholders, and officers as of December 31. Licensees must provide updated Personal Questionnaire and Declaration forms for any personnel changes and submit the December 31, 2020 schedule in both soft and hard copy to the Inspector of Financial Institutions by January 22, 2021. Additionally, new appointees must complete and submit these forms within seven days of their appointment.
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