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  • EN-2.3 EN-2.3 Procedure

    [The Rules and guidance in this Section were moved to Section BR-3.5 for money changers and administrators and Module GR for Representative offices in April 2012]

    • EN-2.3.1

      All proposals for Appointed Experts require approval by an Executive Director or more senior official of the CBB. The appointment will be made in writing, and made directly with the experts concerned. A separate letter is sent to the licensee, notifying them of the appointment. At the CBB's discretion, a trilateral meeting may be held at any point, involving the CBB and representatives of the licensee and the Appointed Experts, to discuss any aspect of the investigation.

      October 2010

    • EN-2.3.2

      Following the completion of the investigation, the CBB will normally provide feedback on the findings of the investigation to the specialised licensee concerned.

      October 2010