CRD Welcome Package
affiliates and associates of the licensed financial institution and the nature of their relationship to the group; and (b) any other information the Central Bank may require.
(2) Any changes to the structure of the group that are not otherwise subject to approval of the Central Bank under this Act shall be reported by the licensed financial institution to the Central Bank within the time frame determined by the Central Bank. Disclosure and access to books and records by Central Bank examiner for 74. examination (1) A person who is authorised by the Central Bank to examine, investigate or for any other purpose shall: (a) have full access to the premises of a licensed financial institution under examination or investigation; and (b) have a right to call upon: (i) any director, officer or any other employee of a licensed financial institution; (ii) an affiliate, any external auditor, or any person to which the licensed financial institution has outsourced any of its functions; or any other person with information regarding the licensed financial institution, to furnish any information and explanation which that person may consider necessary. (2) A licensed financial institution or an affiliate shall produce for the inspection of any examiner appointed by the Central Bank at the time the examiner specifies all books, minutes, accounts, cash, securities, documents and vouchers relating to its business as requested by the examiner for the purposes of this Act. (iii)
56
Made with FlippingBook - professional solution for displaying marketing and sales documents online