Regulatory Alerts2014-01-01
Questionnaire on Professional Qualification, Suitability and Availability of Members of the Administrative or Supervisory Body of Financial Institutions, Annex to Notice 4/2014
The Bank of Cape Verde issued this questionnaire to assess the professional qualification, suitability, and availability of members serving on the administrative or supervisory bodies of financial institutions. It requires applicants to disclose personal details, current and accumulated professional activities, academic qualifications, and a comprehensive history of criminal convictions, administrative offences, bankruptcy proceedings, disciplinary sanctions, and independence-related incompatibilities. The form mandates a sworn declaration of truthfulness, awareness that false statements may lead to registration refusal or cancellation, and a fifteen-day notification obligation for any subsequent changes affecting the provided answers.
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