Regulatory Alerts2017-08-24 | 29547Added · Updated
Timeliness of Annual Submissions
The Central Bank of Trinidad and Tobago mandates that licensed financial institutions submit annual returns and statements within four months of their fiscal year-end for 2013 and beyond. This requirement applies where the Financial Institutions Act, 2008 does not explicitly state a submission deadline. The directive replaces the Central Bank's previous notice issued on September 27, 2010.
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