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  • Additional Conditions

    • AU-2.8.4

      Licensees must comply with any other specific requirements or restrictions imposed by the CBB on the scope of their license.

      January 2013

    • AU-2.8.5

      Licensees are subject to the provisions of the CBB Law. These include the right of the CBB to impose such terms and conditions, as it may deem necessary when issuing a license, as specified in Article 45 of the CBB Law. Thus, when granting a license, the CBB specifies the regulated financing company services that the licensee may undertake. Licensees must respect the scope of their license.

      January 2013

    • AU-2.8.6

      In addition, the CBB may impose additional restrictions or requirements, beyond those already specified in Volume 5, to address specific risks. For instance, a license may be granted subject to strict limitations on intra-group transactions.

      January 2013