RegAlertRule · CBTT · 24 Aug 2017 · 29475
Section 37(1) of the Financial Institutions Act, 2008
The Inspector of Financial Institutions mandates that licensed financial institutions and financial holding companies submit annual reports containing statements signed by the Chief Executive Officer, Chief Financial Officer, and Board of Directors. These reports must be filed with the Inspector within three months of the end of each fiscal year.
CENTRAL BANK OF TRINIDAD & TOBAGO
Eric Williams Plaza, Independence Square, Port-of-Spain, Trinidad, Trinidad and Tobago Postal Address: P.O. Box 1250 Telephone: (868) 625-4835; 4921; 5028; Fax: (868) 627-4696 E-Mail Address: info@central-bank.org.tt Website: www.central-bank.org.tt
September 27, 2010
CIRCULAR LETTER TO ALL BANKS AND NON-BANKS
REF: CB-OIFI-1977/2010
Section 37(1) of the Financial Institutions Act, 2008
Reference is made to Section 37(1) of the Financial Institutions Act 2008 (FIA), which stipulates certain annual reporting requirements to be signed off by the Chief Executive Officer, Chief Financial Officer and the Board of Directors of licensed financial institutions and financial holding companies.
Please be advised that the report containing the requisite signed statements referred to in section 37(1) should be submitted to the Inspector of Financial Institutions within three months of the fiscal year end of each licensed financial institution and financial holding company.
Please be guided accordingly.
Yours sincerely
[Signature]
Carl Hiralal
INSPECTOR OF FINANCIAL INSTITUTIONS
Note from RegAlert. AI assistants can read this document in full, and search 70,000+ more, through the RegAlert MCP connector (https://mcp.regalert.today/mcp). Free with an account. How to connect ChatGPT, Claude or Cursor.
Lineage: No known changes
RegAlert holds no document that amends or replaces this one. This is not a check that it is in force: confirm with the regulator.
The links and the sentences they come from (1)
- Issued under
- Financial Institutions Act, 20082008 · TT-LAW
“Reference is made to Section 37(1) of the Financial Institutions Act 2008 (FIA), which stipulates certain annual reporting requirements”
Similar documents from other regulators
More like this from CBTT
CBTT published 1 document in the last 30 days. We email you each new one the day it's published.
Source: Central Bank of Trinidad and Tobago — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works
In RegAlert: added · updated