• GR-2.1 GR-2.1 Vetting of Names

    • GR-2.1.1

      Licensees must seek prior written approval from the CBB for their corporate name and any trade names.

      January 2014

    • GR-2.1.2

      Licensees must ensure that the words 'microfinance institution' appears in their corporate and trade name.

      January 2014

    • 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. The CBB also seeks to ensure that names used by unregulated subsidiaries do not suggest those subsidiaries are in fact regulated.

      January 2014