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Applicants will be required to demonstrate in their business plan (together with any supporting documentation) what risks their business would be subject to and how they would manage those risks. Applicants may be asked to provide an independent assessment of the appropriateness of their systems and controls to the CBB, as part of the licensing approval process.

Amended: July 2007
(2 Versions)
Up to Jun 30 2007Jul 1 2007 onwards
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