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LR-1A.1.18A

When submitting Form 3, conventional bank licenseesG must ensure that the Form 3 is:

(a) Submitted to the CBB with a covering letter signed by an authorised representative of the conventional bank licenseeG , seeking approval for the proposed controlled functionG ;
(b) Submitted in original form;
(c) Submitted with a certified copy of the applicant's passport, original or certified copies of educational and professional qualification certificates (and translation if not in Arabic or English) and the Curriculum Vitae; and
(d) Signed by an authorised representative of the conventional bank licenseeG and all pages stamped on with the conventional bank licensee'sG seal.
Added: January 2016
 Versions
(1 Version)
 
Jan 1 2016 onwards
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