Regulatory Alerts2017-08-24 | 29513Added · Updated
Key Personnel Reporting Requirements for Insurance Companies
The Central Bank of Trinidad and Tobago requires all insurance companies to submit annual key personnel and ownership information to the Inspector of Financial Institutions by February 14, 2023. The submission must include details on directors, officers, external auditors, appointed actuaries, controllers, shareholder holdings of 5% or more, and subsidiary companies. Companies must also complete Personnel and Corporate Questionnaire and Declaration forms for listed individuals and entities where material changes have occurred since the last submission.
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