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GR-5.1.9

Conventional bank licenseesG must submit, within 3 months of their financial year-end, a report on their controllersG . This report must identify all controllersG of the licensee, as defined in Section GR-5.2 and the extent of their shareholding interests.

October 07
 Versions
(1 Version)
 
Oct 1 2007 onwards
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