Custom print

GR-10.1.7

Past version: Effective from 01 Apr 2011 to 30 Jun 2013
To view other versions open the versions tab on the right

Investment firm licensees wishing to establish or acquire a subsidiary undertaking must submit the following information to the CBB as part of the approval process referred to in Paragraph GR-10.1.1:

(a) Proposed name of subsidiary;
(b) Country of incorporation;
(c) Legal structure;
(d) Proposed paid-up capital;
(e) Proposed shareholding structure;
(f) Purpose of establishing or acquiring the subsidiary;
(g) Draft incorporation documents of the subsidiary;
(h) Board Resolution approving the establishment or acquisition of the subsidiary; and
(i) Any other information or documentation as required by the CBB.
Added: April 2011