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  • GR-6.1 GR-6.1 Key Provisions

    • GR-6.1.1

      Condition 3 of the CBB‟s licensing conditions specifies, amongst other things, that licensees must satisfy the CBB that their close links do not prevent the effective supervision of the licensee and otherwise pose no undue risks to the licensee. (See Paragraph AU-2.3.1).

      May 2011

    • GR-6.1.2

      Applicants for a license must provide details of their close links, as provided for under Form 1 (Application for a License). (See Paragraph AU-5.1.1).

      May 2011

    • GR-6.1.3

      Licensees must submit to the CBB, within 3 months of their financial year-end, a report on their close links. The report must identify all undertakings closely linked to the licensee, as defined in Section GR-6.2.

      May 2011