Regulatory Alerts2020-10-08 | 29659Added · Updated
Interim Monitoring System Questionnaire
The Central Bank of Trinidad and Tobago mandates all banks and non-banks licensed under the Financial Institutions Act, 2008 to resume quarterly submissions of the Interim Monitoring System Questionnaire. Licensees must complete the attached questionnaire based on their activity and submit it via email to interim-monitoring@central-bank.org.tt and the Inspector of Financial Institutions within thirty days after the end of each quarter. This requirement begins with the quarter ended September 30, 2020.
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