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Part B

Past version: Effective from 01 Apr 2022 to 30 Jun 2022
To view other versions open the versions tab on the right

 

Table of Contents
 
Glossary of Defined Terms Apr 22 PDF Version
CBB Authorisation Forms Form 1 CIU Application Form Jul 17 PDF Version
Form 2 Application for Board Member of CIU Oct 16 PDF Version
Form 3 ODC Filing Form Jul 15 PDF Version
Form LP 1 LP Application Form July 17 PDF Version
Form LP 2 GP Application Form July 17 PDF Version
Form PCC 1 PCC Application Form July 17 PDF Version
Form PCC 2 Conversion to PCC Application Form July 17 PDF Version
CBB Reporting Forms Form CIU(QS) Quarterly Prudential Return Apr 12 MS Excel Version
Form ALF Annual License Fee [This form was deleted in July 2013] Jul 13 Deleted
  Direct Debit Authorisation Form Oct 14 PDF Version
Supplementary Information ARR Authorisation/Registration Requirements
ARR - (i) Documents Constituting the CIU Apr 12 PDF Version
ARR - (ii) Prospectus Apr 12 PDF Version
ARR - (iii) Simplified Prospectus Apr 12 PDF Version
ARR - (iv) Admissible Assets and Limits Apr 12 PDF Version
CRR CBB Reporting
CRR - (i) Contents of Financial Reports Apr 12 PDF Version