Regulatory Alerts2017-08-24 | 29544Added · Updated
Recovery of Supervisory Costs: Request for Asset Information
The Central Bank of Trinidad and Tobago requires licensed financial institutions, registered insurance companies, and financial holding companies to submit asset data for supervisory fee assessment. Entities must complete a specific worksheet and provide a current organizational chart delineating subsidiaries and shareholdings by September 19, 2014. The submission must reflect 100% of subsidiary assets, as the Central Bank will apply statutory deductions for foreign regulated subsidiaries and locally regulated group entities.
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