2021-01-25 | 29681

Submission of External Auditor Reports Under the TIEAA Guideline

The financial regulatory authority requires banking and insurance institutions to submit external auditor reports pursuant to Section 12.3 of the 2017 TIEAA Guideline. This mandate ensures that regulated entities maintain accurate records of their tax information exchange obligations. Compliance with the reporting framework enables continuous regulatory oversight and strengthens cross-border tax transparency.

Trinidad and Tobago

Central Bank of Trinidad and Tobago

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Banking Sector , Insurance Sector Submission of External Auditor Report Pursuant to Section 12.3 of the Guideline on the Implementation of the Tax Information Exchange Agreements, 2017 (“TIEAA GUIDELINE”) Share