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  • BR-1.1 BR-1.1 Monthly Prudential Reporting

    • Monthly Prudential Return

      • BR-1.1.1

        All licensees must prepare and submit to the CBB, through the Money Changers System (as required by the CBB), a Monthly Prudential Return (MC-MPR).

        Amended: October 2018
        October 2010

      • BR-1.1.2

        The Monthly Prudential Return must be submitted to the CBB within 20 calendar days of each month end.

        October 2010

    • Other Monthly Reports

      • BR-1.1.3

        All licensees must submit a report to the CBB at the end of each month, listing the name(s) and transaction details of customers whose transactions either singly or aggregately are equivalent to, or greater than, 5% of the total turnover of the licensee, during a month.

        October 2010