2022-03-29 | CBE5.5

CBE Regulation Book 5.5 - Controls Controls Practice Activity Of Custodians

The fifth chapter of the document outlines the regulations for the practice of custodianship activities. It was decided by the Council of Ministers on 28/02/2002 that the regulations for the practice of custodianship activities would be amended to include the following four articles. These articles outline the requirements and procedures for obtaining a license to practice as a custodian, as well as the responsibilities and obligations of licensees.

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kyc