Regulatory Alerts2019-06-06 | 29773Added · Updated
Circular Letter – Nomination of the designated Alternate Compliance Officer
The Central Bank of Trinidad and Tobago requires financial institutions to notify the Bank of the designation of an Alternate Compliance Officer by June 21, 2019, using the provided template. Institutions must also seek written approval and submit a Personal Declaration and Questionnaire if the Alternate Compliance Officer performs the Compliance Officer's functions for more than thirty working days. This directive applies to licensees under the Financial Institutions Act, insurance entities, bureaux de change, and other specified financial bodies.
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