Back Custom print Link Text Only Rich Text Print

  • AU-2.5 AU-2.5 Condition 5: Financial Resources

    • Capital Funds

      • AU-2.5.1

        Licensees must maintain a level of financial resources, as agreed with the CBB, adequate for the level of business proposed.

        January 2013

      • AU-2.5.2

        Licensees must fully comply with the capital requirements contained in Module CA (Capital Adequacy).

        Amended: July 2022
        January 2013

    • Liquidity

      • AU-2.5.3

        Licensees must maintain sufficient liquid assets to meet their obligations as they fall due in the normal course of their business, as required under Module LM. Licensees must agree a liquidity management policy with the CBB.

        January 2013