Regulatory Alerts2017-11-22 | 29631Added · Updated
Revised Guideline on the Implementation of the Tax Information Exchange Agreements (United States of America) Act, 2017
The Central Bank of Trinidad and Tobago amended its Guideline on the Implementation of the Tax Information Exchange Agreements (United States of America) Act, 2017, to allow financial groups to appoint a Group Responsible Officer under Section 11 and to clarify external audit scope and submission requirements under Section 12.3. The revision also reminds regulated financial institutions of their obligations to notify the Central Bank and the Trinidad and Tobago Securities and Exchange Commission regarding changes in their classification under Section 6.2.
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