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LR-2.3.1

Conventional bank licenseesG must satisfy the CBB that their controllersG are suitable and pose no undue risks to the licensee. Conventional banksG must also satisfy the CBB that their group structures do not prevent the effective supervision of the conventional bank licenseeG by the CBB and otherwise pose no undue risks to the licensee.

October 2007
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(1 Version)
 
Apr 1 2008 onwards
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