Regulatory Alerts2017-08-24 | 29475Added · Updated
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
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