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AU-4.2.4

Licensees wishing to establish a new subsidiary undertaking must submit to the CBB the following information as part of their request:

(a) Proposed name of subsidiary;
(b) Country of incorporation;
(c) Legal structure;
(d) Proposed issued capital;
(e) Proposed shareholding structure;
(f) Purpose of establishing the subsidiary;
(g) Draft incorporation documents of the subsidiary;
(h) Board resolution approving the establishment of the subsidiary; and
(i) Any other information or documentation requested by the CBB.
January 2013