The Central Bank may require from any source whatsoever, such information and perform such investigation as it considers reasonably necessary to evaluate an application, to which end the Central Bank may appoint an agent deemed suitably qualified by the Central Bank
A Bank, which is in possession of information or documentation relevant to a Central Bank review, must present promptly such information or documentation to the Central Bank, or its agent
A person who provides the Central Bank with false, fraudulent, fictitious, materially misleading, or materially incorrect information in relation to an application may be determined by the Central Bank not to be a fit and proper person and thus precluded from being a member of the Senior Management or Board of a Bank