Regulatory Alerts2019-07-30 | 29596Added · Updated
Draft Revised Fit and Proper Guideline
The Central Bank of Trinidad and Tobago issued a draft revised Fit and Proper Guideline for review and comment by August 6, 2019. The document includes appended responses to feedback received in February 2019, along with amended Personal and Corporate Questionnaire and Declaration forms. Affected entities include institutions licensed under the Financial Institutions Act 2008, registered under the Insurance Act, and registered under the Exchange Control Act.
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