Skip to Content
Whole SectionText only Print Print Manager Link

LR-1A.1.18

When the request for approved personG status forms part of a license application, the Form 3 must be marked for the attention of the Director, Licensing Directorate. When the submission to undertake a controlled functionG is in relation to an existing conventional bank licenseeG , the Form 3 must be marked for the attention of either the Director, Retail Banks Supervision or the Director, Wholesale Banks Supervision, as appropriate. In the case of the MLRO or DMLRO, Form 3 should be marked for the attention of the Director, Compliance Directorate.

Amended: April 2018
Amended: January 2016
Added: October 2010
Back to top