Qualifying Holding(s) (as referred to in Module CM)

Past version: Effective from 01 Apr 2012 to 31 Mar 2015
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A "qualifying holding" is defined as any investment in the capital instruments of another entity by a locally incorporated bank which is equivalent to or more than 10% of the locally incorporated bank's capital base (as reported in the most recent PIR submitted to the CBB).

Amended: April 2012
Added: January 2011