Regulatory Alerts2019-02-08 | 29522Added · Updated
Draft Revised Fit and Proper Guideline
The Central Bank of Trinidad and Tobago issued a draft revision to its Fit and Proper Guideline to update standards for persons owning, controlling, or managing regulated entities. The revision introduces new requirements regarding conflicts of interest, time commitment, and the collective suitability of the board of directors, while also adding considerations for assessing corporate shareholders. Regulated entities and key persons must submit comments on the draft by March 8, 2019.
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