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5.2 Preparation for the Examination

N 35/2018 STA
  1. 5.2.1The ultimate responsibility to prepare for the Central Bank examination lies with the Manager in Charge of the Licensed Person;
  2. 5.2.2The Licensed Person must give special attention to Paragraphs 5.2.2 (a) to (d) of this Chapter in relation to the preparation for an examination:
    1. a)The Licensed Person must prepare and keep all information or documents ready within the timeline provided by the Central Bank;
    2. b)The Licensed Person must provide appropriate work space within its premises and full assistance to the Central Bank Examiners in order to carry out the examination;
    3. c)The Manager in Charge or any other authorized person of the Licensed Person must be available at all times to answer the queries of the Central Bank Examiners; and
    4. d)The Compliance Officer and the Accountant must be present at the time when the Central Bank Examiners review their respective functions.