Regulatory Alerts2017-08-24 | 29474Added · Updated
Central Bank of Trinidad and Tobago Fit and Proper Requirements
The Central Bank of Trinidad and Tobago requires all banks and non-bank licensees to submit an annual schedule of directors, controlling shareholders, significant shareholders, and officers as of December 31st. Licensees must identify any changes to previously submitted Personal Questionnaire and Declaration forms and provide updated forms where necessary. New appointees must submit completed Personal Questionnaire and Declaration forms to the Inspector of Financial Institutions within seven days of appointment. The schedule for December 31, 2010, was due by February 11, 2011.
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