AU-4.2.3

Past version: Effective from 22 May 2011 to 30 Jun 2015
To view other versions open the versions tab on the right

When submitting the Forms 3, licensees must ensure the following:

(a) All Forms 3 must be submitted to the CBB with a covering letter signed by an Authorised Representative of the administrator licensee, seeking approval for the proposed controlled function;
(b) All Forms 3 must be submitted in original form;
(c) Forms 3 should be submitted with a certified copy of the applicant's passport, original or certified copies of educational and professional qualification certificates (and translation if not in Arabic or English) and the Curriculum Vitae; and
(d) All Forms 3 must be signed by an Authorised Representative of the licensee and stamped with the licensee's seal.
May 2011