CM-5.5.1D

A bank is defined as "closely linked" with:

(a) Any person/entity which qualifies as a controller of the concerned bank as defined in Chapter GR-5;
(b) Any entity which is a subsidiary of the bank; and
(c) Any entity which is an associate of the bank.
Amended: January 2015
Amended: January 2012
Amended: April 2011
Added: January 2011