Regulatory Alerts2020-05-07 | 23639Added · Updated
Revised Personal Questionnaire and Declaration Form: Clarification of Witness Requirement and Special COVID-19 Provisions
The Central Bank of Trinidad and Tobago mandates that the CEO or Corporate Secretary witness the Personal Questionnaire and Declaration Form, requiring their printed name, signature, and the entity's stamp. If these officers are unavailable, licensees must pass a resolution designating an alternative signatory and notify the Central Bank in writing within 10 business days. During COVID-19 restrictions, the Bank accepts emailed applications with authenticity statements and allows conditional approval if police clearance certificates are temporarily unavailable, provided originals are submitted upon availability.
Share