Regulatory Alerts2021-09-22 | 29695Added · Updated
Central Bank of Trinidad and Tobago Reminder on ICAAP Submission Deadlines and Data Requirements
The Central Bank of Trinidad and Tobago requires Licensed Financial Institutions and Financial Holding Companies to submit their first Internal Capital Adequacy Assessment Process (ICAAP) by January 31, 2022, based on the most recent audited financial data. Institutions whose most recent audited data is from 2020 must submit an updated ICAAP using 2021 audited financial data by July 29, 2022. Subsequent submissions must follow the frequency outlined in the ICAAP Guideline and be filed on a consolidated basis by parent companies or on an individual basis by non-group licensees.
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