BANK 2.1.2 Information about financial group

If directed by the Regulatory Authority, a banking business firm must give the authority the following information about its financial group:

(a) details about the entities in the group;
(b) the structure of the group;
(c) how the group is managed;
(d) any other information that the authority requires.
Derived from QFCRA RM/2014-2 (as from 1st January 2015).