‹ Annexure CBB Rulebook Order Form [This form was deleted in January 2013] LR Licensing Requirements › High Level Standards LR Licensing Requirements LR-A Introduction LR-B Scope of Application LR-1 Requirement to Hold a License LR-1A Approved Persons LR-2 Licensing Conditions LR-3 Information Requirements and Processes LR-4 License Fees PB Principles of Business PB-A Introduction PB-B Scope of Application PB-1 Principles HC High-Level Controls HC-A Introduction HC-B Scope of Application Part Two: Branches of Foreign Banks AU Auditors and Accounting Standards AU-A Introduction AU-B Scope of Application AU-1 Auditor Requirements AU-2 Access AU-3 Auditor Reports AU-4 Accounting Standards AU-5 Role of External Auditor as Appointed Expert GR General Requirements GR-A Introduction GR-B Scope of Application GR-1 Books and Records GR-2 Corporate and Trade Names GR-3 Dividends and Profit Repatriation GR-4 Business Transfers GR-5 Controllers GR-6 Open Banking GR-7 Cessation of Business GR-8 CBB Fees GR-9 Prepaid Cards SG Shari'a Governance SG-A Introduction SG-B Scope of Application SG-1 Shari'a Governance Structure SG-2 Shari'a Supervisory Board (SSB) SG-3 Shari'a Coordination and Implementation SG-4 Internal Shari'a Audit SG-5 Independent External Shari'a Compliance Audit SG-6 Disclosure Requirements ‹ Annexure CBB Rulebook Order Form [This form was deleted in January 2013] LR Licensing Requirements ›
