2022-08-17 | 29740

Introduction of a Return on Licensees’ Top 20 Borrowers and Depositors (Amendment)

The Banking Sector regulator has introduced an amended return requiring licensed institutions to report on their top 20 borrowers and depositors. This update modifies existing reporting frameworks to improve transparency and monitoring of concentrated credit and deposit exposures. Licensees must comply with the revised submission requirements to ensure accurate and timely data disclosure.

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Trinidad and Tobago

Central Bank of Trinidad and Tobago

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