EN-2.1.1

Past version: Effective from 01 Jul 2007 to 30 Sep 2011
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Articles 114 and 121 to 123 of the CBB Law empower the CBB to order investigations of licensees, in order to help it assess a licensee’s compliance with the provisions of the CBB Law. Such investigations may be carried out by its own officials or others appointed for such a purpose by the CBB (Appointed Experts). Articles 111, 114 and 124 require licensees to make available to the CBB's inspectors their books and records, and to provide all relevant information within the time limits deemed reasonable by the inspectors.

Adopted: January 2007