CRD Welcome Package

PART V FINANCIAL REQUIREMENTS AND LIMITATIONS

Minimum paid-up or assigned capital 44. Maintenance of reserve fund 45. Adequacy of capital 46. Additional capital in respect of special risks 47. Liquidity requirement 48. Limit on exposures 49. Restrictions on exposures to related parties 50. Restrictions on lending to employees 51. Prohibition of advances against security of own shares 52. Prohibition on engaging or investing in trade and outsourcing 53. Financial subsidiaries permitted 54. Restrictions on investments in real property 55. Time limit for compliance with financial requirements 56. Maintenance of specified assets 57. Recordkeeping and reporting required 58. PART VI AUDIT AND INFORMATION Annual audit, report and publication of financial statements and results 59. Appointment of external auditor 60. Duties of external auditor 61.

Remuneration of external auditors 62. Immediate reports to Central Bank 63. Resignation or removal of external auditor 64. Request for copies of reports 65. External auditor to report to Central Bank 66.

No liability for breach of duty 67. Failure to comply with request 68. Audited financial statements 69.