RP-1.2.4

The documents that must be submitted to the CBB in support of an application for a subsequent appointment of an operator/trustee include, but are not limited to, the following:

(a) Board Resolutions from the BODs of the existing and proposed operator/trustee satisfying the Rule RP-1.2.3;
(b) A copy of the license certificate of the proposed operator/trustee (if a non CBB Licensee);
(c) A 'no-objection' letter from the home regulatory authority of the proposed operator/trustee (if a non CBB Licensee);
(d) The audited financial statements of the proposed operator/trustee for the last 3 years (if a non CBB Licensee); and
(e) A Form 1 CIU Application form, duly completed by the proposed operator/trustee.
Amended: January 2020
Added: April 2012