Regulatory Alerts2017-08-24 | 29560Added · Updated
Fit and Proper Requirements for the Banking Sector under Sections 33(1), 33(2), 21(8)(B) and the Second Schedule of the Financial Institutions Act, 2008
The Central Bank of Trinidad & Tobago requires all financial institutions licensed under the Financial Institutions Act, 2008, 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 to these positions must complete and submit Personal Questionnaire and Declaration forms to the Inspector of Financial Institutions within seven days of appointment.
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