• GR-2 GR-2 Corporate and Trade Names

    • GR-2.1 GR-2.1 Vetting of Names

      • GR-2.1.1

        Representative offices must seek prior written approval from the CBB for their corporate name or changes. The name of the foreign financial institution (Head Office) must only be used by the representative office in conjunction with the description "representative office". This may include the office sign, letterheads, advertising material and business cards.

        December 2010

      • GR-2.1.2

        Rule GR-2.1.1 refers to the requirements contained in Article 41 of the CBB Law.

        December 2010

      • GR-2.1.3

        In approving a corporate or trade name, the CBB seeks to ensure that it is sufficiently distinct as to reduce possible confusion with other unconnected businesses, particularly those operating in the financial services sector.

        December 2010