BR-2 Notifications and Approvals
- BR-2.1 Introduction
-
BR-2.2 Notification Requirements
- Matters Having a Serious Supervisory Impact
- Legal, Professional, Administrative or other Proceedings Against a Licensee
- Fraud, Errors and other Irregularities
- Insolvency, Bankruptcy and Winding Up
- [Deleted January 2011]
- External Auditor
- Approved Persons
- Capital Adequacy
- Branches
- Outsourcing Arrangements
- Controllers
- Promotional Schemes
-
BR-2.3 Approval Requirements
- Branches or Subsidiaries
- Change in Name
- Change of Address
- Change in Legal Status
- Change in Paid-up or Issued Capital
- Licensed Regulated Activities
- Controllers
- Mergers, Acquisitions, Disposals and Establishment of New Subsidiaries
- Outsourcing Arrangements
- Matters Having a Supervisory Impact
- External Auditor
- Dividend Distribution
- Approved Persons
- Loans Extended to Related Parties
- Withdrawals