Regulatory Alerts2017-08-24 | 29545Added · Updated
Fit and Proper Criteria and Second Schedule of the FIA, 2008
The Central Bank of Trinidad & Tobago requires licensees to submit an annual schedule of directors, controlling shareholders, significant shareholders, and officers as of December 31. Licensees must identify any changes to previously submitted Personal Questionnaire and Declaration forms and provide updated forms where applicable. New appointees must submit completed forms within seven days of appointment, and the schedule for December 31, 2013, was due by February 14, 2014.
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