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  • Representative Offices, Finance Companies and Ancillary Service Providers

    • LR-A.1.13

      Representative offices of conventional banks, and providers of ancillary services in the financial sector are not covered in Volume 1 (Conventional Banks) of the Rulebook. Requirements covering representative offices (for all financial services firms) and providers of ancillary services to the financial sector are included in Volume 5.

      Amended: July 2017
      Amended: July 2012
      October 2007

    • LR-A.1.14

      Representative offices of conventional banks are subject to requirements contained in Volume 5 (Specialised Licensees), common Modules and specific Modules for representative offices. Until such time as all parts of Volume 5 (Specialised Licensees) of the CBB Rulebook is issued, providers of ancillary services to the financial sector remain subject to the requirements contained in the CBB's "Standard Conditions and Licensing Criteria".

      Amended: July 2017
      Amended: July 2012
      October 2007

    • LR-A.1.15

      This paragraph was merged with paragraph LR-A.1.13 above in October 2007]

    • LR-A.1.16

      This paragraph was merged with paragraph LR-A.1.14 above in October 2007]

    • LR-A.1.17

      This paragraph was deleted in October 2007.