CM-5.5.1D
Past version: Effective from 01 Jan 2012 to 31 Dec 2014
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A bank is defined as "
(a) Any person/entity which qualifies as a "controller" of the concerned bank as defined in Module GR-5 of the Rulebook;
(b) Any entity which is a subsidiary of the bank; and
(c) Any entity which is an associate company of the bank.
Amended: January 2012
Amended: April 2011
Added: January 2011
Amended: April 2011
Added: January 2011