Regulatory Alerts2020-01-07 | 29601Added · Updated
Guideline on the Implementation of the Tax Information Exchange Agreements (USA) - Section 12 Internal and External Audit
The Central Bank of Trinidad and Tobago mandates that reporting financial institutions complete their first internal audit review by March 31, 2019, and annually thereafter. Additionally, these entities must submit their first external audit report to the Central Bank within four months after the end of their 2020 financial year, with subsequent reports required every three years. This directive applies to financial institutions regulated under the Financial Institutions Act, 2008, insurance companies, and the Institute of Chartered Accountants of Trinidad and Tobago.
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