Regulatory Alerts2017-08-24 | 29487Added · Updated
Financial Institutions Order 2011
The Central Bank of Trinidad and Tobago issued the Financial Institutions Order, 2011, to establish the official form of the Notice used for issuing fixed penalty administrative fines under Section 122 of the Financial Institutions Act, 2008. This Order, made by the Minister of Finance on August 12, 2011, applies to directors, licensed institutions, and financial holding companies who have committed offences listed in the Fourth Schedule of the Act. The Central Bank directs all licensed financial institutions to acknowledge receipt of this circular and access the Order via its website.
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