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Article (2): Shareholder Register

C 5/2020 Effective from 15/5/2020
  1. The Board is responsible for ensuring that a bank establishes and maintains an up to date shareholder register, and that written records are established and maintained in relation to all the bank’s shareholders and their shareholdings.
     
  2. Banks are required to have in place policies and procedures to ensure that all Significant and Controlling Shareholders are identified and recorded in writing in the shareholders register.