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  • CBB Reporting

    • CIU-1.4.4

      The CIU operator is required to report the following to the CBB:

      (a) Any periodic or adhoc reports provided to the CIU participants within the same deadline;
      (b) The Quarterly Statistical Return (Form CIU-QS, Part B of Volume 7) within 30 days of each quarter end; and
      (c) The following information as soon as reasonably practicable but no later than 30 calendar days, in the event of any:
      a. Breaches of terms and conditions of the offering including breaches in investment limits;
      b. Any suspension or deferral of issuance or redemption;
      c. Any legal claims or disputes involving the CIU;
      d. Any material changes in relation to the CIU which would impact the accuracy of the information provided to the CBB including a change in any relevant persons of the CIU;
      e. Any non-compliance with the CIU’s AML/CFT obligations; and
      f. Details of unresolved customer complaints involving the CIU.
      Added: April 2022