Regulatory Alerts2017-08-24 | 29505Added · Updated
Fit and Proper Requirements under Sections 33(1) and (2), Section 21(8)(b), and the Second Schedule of the Financial Institutions Act, 2008
The Central Bank of Trinidad & Tobago requires all banks and non-banks to submit an annual schedule of directors, controlling shareholders, significant shareholders, and officers as of December 31. Licensees must update Personal Questionnaire and Declaration forms for any changes and submit the schedule for December 31, 2014, to the Inspector of Financial Institutions by February 13, 2015. Additionally, new appointees must complete and submit these forms within seven days of appointment, and persons debarred from management under Section 33 are prohibited from involvement without Central Bank approval.
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