• CRA-2.4 CRA-2.4 Condition 4: Board and Employees

    • CRA-2.4.1

      As per Article 65(a) of the CBB law, those nominated to carry out controlled functions must satisfy CBB's approved person's requirements.

      Added: April 2019

    • CRA-2.4.2

      The definition of controlled functions as well as the CBB’s approved person requirements are contained in Section CRA-1.7.

      Amended: April 2023
      Added: April 2019

    • CRA-2.4.3

      The licensee's staff must collectively provide a sufficient range of skills and experience to manage the affairs of the licensee in a sound and prudent manner. Licensees must ensure their employees meet any training and competency requirements specified by the CBB.

      Added: April 2019