Regulatory Alerts2022-08-17 | 29740Added · Updated
Introduction of a Return on Licensees’ Top 20 Borrowers and Depositors (Amendment)
The Central Bank of Trinidad and Tobago requires all licensed financial institutions to submit a quarterly Top 20 Return detailing their largest borrowers and depositors. This submission must be filed via the Go Anywhere Portal within thirty days after the end of each calendar quarter, starting with the period ending September 30, 2022. The data is collected under section 78(1)(a) of the Financial Institutions Act, 2008 to monitor individual and sector-wide exposures.
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