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Additional Explanation: Supervision of Nominee Activities of Subsidiaries and Related Companies of Banks and Trust Companies [GN: 01-03/08]

Published Friday March 14th, 2008

This Guidance Note further clarifies the Central Bank's policy with respect to the use of international business companies by licensees to provide nominee services. This Guidance Notice specifically addresses section B 1 (b) of Guidance Note (GN: 01-07/07 rev.1[07/07]) on the Supervision of Nominee Activities of Subsidiaries and Related Companies of Banks and Trust Companies issued on 12th July, 2007.

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Publications