SIO-14.4.2
Henceforward, to clearly identify such requests, they will always be made in writing, under signature of a Director or more senior official of the CBB; will include the statement “This is a formal request for information as defined in section SIO-14.4 of the CBB Rulebook”; and will state the deadline by which the information is to be communicated to the CBB.
Added: July 2025