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  • Compliance Officer

    • CA-1.1.11

      The CBB requires that the licensee's compliance officer supports and cooperates with the CBB in the monitoring and reporting of the capital level and the gearing ratio and other regulatory reporting matters.

      January 2013

    • CA-1.1.12

      Compliance officers should ensure that the licensee has adequate internal systems and controls to comply with this Module.

      January 2013