Regulatory Alerts2017-08-25 | 29504Added · Updated
Key Personnel Reporting for Insurance Companies
The Central Bank of Trinidad and Tobago requires all insurance companies to annually furnish specific information as of December 31st, including details on directors, secretary, external auditor, appointed actuary, controllers, countries of business, 5%+ shareholders, and parent/subsidiary companies. Personnel Questionnaire and Declaration forms must be completed for listed persons if there has been a material change since the last submission. For the December 31, 2010 data, companies must submit the attached schedule by February 11, 2011.
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