Regulatory Alerts2017-08-24 | 29530Added · Updated
Financial Institutions Supervision Department Service Standards
The Central Bank of Trinidad and Tobago establishes service standards for its Financial Institutions Supervision Department, effective July 31, 2012. These standards define specific processing timelines in working days for regulatory and supervisory services provided to banks, insurance companies, intermediaries, and registered pension plans. The document sets mandatory or voluntary deadlines for actions such as approving new business lines, establishing subsidiaries, and processing fit-and-proper applications, with a scheduled review of these timelines after one year.
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