Regulatory Alerts2017-08-24 | 29506Added · Updated
Regulatory Reporting Requirements for Banks and Non-Banks
The Central Bank of Trinidad and Tobago mandates that all licensees and Financial Holding Companies submit regulatory returns in both hardcopy and electronic formats according to specified frequencies and timeframes. The circular outlines submission deadlines for various reports, such as the Monthly Statement of Condition and Capital Adequacy reports, directing them to the Financial Institutions Supervision Department or the Research Department. Non-compliance with these reporting obligations may result in administrative fines under the Financial Institutions Order, 2011.
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