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CIU-4.1.10

The CBB may refuse to register an overseas domiciled CIU, if in its opinion:

(a) The conditions in Rules CIU-4.1.1 or CIU-4.1.2 (as appropriate) are not met;
(b) False or misleading information has been provided to the CBB, or significant information which should have been provided to the CBB has not been so provided; or
(c) The CBB believes it necessary in order to safeguard the interests of potential investors.