EN-1.2.1
To clearly identify formal information requests, these will always be made in writing, under the signature of a Director or more senior official of the CBB. They will include the statement, "This is a formal request for information as defined in Chapter 1 of Module EN (Enforcement) of Volume 3 (Insurance) of the CBB Rulebook"; and will state the deadline by which the information is to be communicated to the CBB.
Amended: January 2007
Amended: October 2007
Amended: October 2007