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AU-4.2.5

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

(a) Annual report, including audited financial statements of the subsidiary being acquired;
(b) Purpose of acquiring the subsidiary;
(c) Memorandum and Articles of Association of the subsidiary;
(d) Board resolution approving the acquisition of the subsidiary; and
(e) Any other information or documentation requested by the CBB.
January 2013