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  • Records

    • BC-8.6.12

      Conventional bank licensees must keep sufficient records of customer agreements and any documents referred to in the customer agreement as soon as the agreement comes into force, for CBB’s supervision purposes.

      Added: April 2008

    • BC-8.6.13

      Detailed record-keeping requirements are contained in Module GR (General Requirements) and Module FC (Financial Crime).

      Added: April 2008