EN-5.3.2

Past version: Effective from 01 Oct 2007 to 30 Sep 2010
To view other versions open the versions tab on the right

All adverse findings have to be approved by an Executive Director of the Central Bank. A notice of intent is issued to the person concerned, and copied to the Board/senior management of the licensee as appropriate, setting out the circumstances and the basis for the Central Bank's proposed adverse finding. The person has 30 calendar days from the date of the notice in which to make written representations, addressed to the Executive Director concerned, failing which a final notice is issued by the Central Bank.

Added: October 2007