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  • Readiness Assessment

    • CRA-1.2.23

      Prior to commencement of operation, a licensee must, after obtaining the CBB's prior written approval, appoint an independent third party to undertake a readiness assessment and submit a readiness assessment report.

      Added: April 2019

    • CRA-1.2.24

      The readiness assessment report must include the licensee's risk management system, capital adequacy, organisational structure, operational manuals, information technology, information system security, policies and procedures and internal controls and systems.

      Added: April 2019

    • CRA-1.2.25

      [This Paragraph was deleted in April 2023].

      Deleted: April 2023
      Added: April 2019