Past version: Effective from 01 Oct 2010 to 31 Dec 2010
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Licensees are required to provide the CBB with a range of information to enable it to monitor the licensee's compliance with Volume 5 (Specialised Licensees) of the CBB Rulebook. Some of this information is provided through regular reports, whereas others are in response to the occurrence of a particular event (such as a change in name or address). The following lists the commonly occurring reports for which a licensee will be required to notify the CBB or seek its approval.

October 2010