Regulatory Alerts2019-10-31 | 29621Added · Updated
Issuance of Revised Fit and Proper Guideline and Revised Personal and Corporate Questionnaire and Declaration Forms
The Central Bank of Trinidad and Tobago has updated its Fit and Proper Guideline and associated Personal and Corporate Questionnaire and Declaration Forms. Regulated persons must update their internal policies, specifically their Conflicts of Interest Policy and board assessment processes, within a three-month grace period. New fit and proper applications require the use of the revised forms, and existing assessments must be documented and available for inspection.
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