Regulatory Alerts2017-08-24 | 29576Added · 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 licensees under the Financial Institutions Act, 2008 to submit an annual schedule of directors, controlling shareholders, significant shareholders, and officers as of December 31. This submission must include a current organization chart and updated Pre-Qualification Documents (PQDs) for any persons with changed status, with the first deadline set for January 31, 2018. Additionally, all new appointees to these positions must submit completed PQD forms to the Inspector of Financial Institutions within seven days of appointment.
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