• EN-1.1 EN-1.1 Legal Source

    • EN-1.1.1

      As part of its on-going supervision, under Articles 111 and 123 of the CBB Law, the CBB may make specific ad-hoc requests for information, beyond the regular reporting or notifications specified in Module BR (CBB Reporting). Recipients of such requests are bound to respond to such requests under the terms of their license (see Paragraph BR-3.1.1).

      Adopted: January 2007
      Amended: October 2007