Matters Having a Supervisory Impact
BR-2.3.16
A
licensee must seek prior approval from the CBB for any material changes or proposed changes to the information provided to the CBB in support of an authorisation application that occurs after authorisation has been granted.October 2010BR-2.3.17
Any
licensee that wishes, intends or has been requested to do anything that might contravene, in its reasonable opinion, the provisions of UNSCR 1373 (and in particular Article 1, Paragraphs c) and d) of UNSCR 1373) must seek, in writing, the prior written opinion of the CBB on the matter (ref. FC-8.2.2).October 2010BR-2.3.18
As specified in Article 57 of the CBB Law, a
licensee wishing to modify its Memorandum or Articles of Association, must obtain prior written approval from the CBB.October 2010BR-2.3.19
As specified in Article 57 of the CBB Law, a
licensee wishing to transfer all or a major part of its assets or liabilities inside or outside the Kingdom, must obtain prior written approval from the CBB.October 2010
