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  • 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 specifically request information or temporary reporting from a licensee or individual. Recipients of such requests are bound to respond to such requests under the terms of their authorisation. Such requests are in effect a type of Direction.

      Amended: January 2007