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EN-7.3.1

Past version: Effective from 01 Oct 2007 to 30 Sep 2010
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The scope of the required report will be determined and detailed by the Central Bank in the appointment letter. Commissioned Investigators will normally be required to report on one or more of the following aspects of a bank's business:

a) accounting and other records;
b) internal control systems;
c) returns of information provided to the Central Bank;
d) operations of certain departments; and/or
e) other matters specified by the Central Bank.