FC-4.3.5

Past version: Effective from 01 Apr 2008 to 31 Dec 2010
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Conventional bank licensees must instruct their external auditors to produce the report referred to in Paragraph FC-4.3.1 (d). The report must be submitted to the Compliance Directorate at  the CBB by the 30th of April of the following year. The findings of this review must be received and acted upon by the licensee.

Amended: April 2008
October 07