SUPERVISORY AND REGULATORY RULES FOR CO-OPERATIVE ...

1 supervisory AND REGULATORY RULES FOR CO-OPERATIVE financial institutions (CFI) applying FOR registration TO THE CBDA As required through Government notice 37903, No 620 of August 2014, point 3.(a) Conditions. 1st Issued : 20 July 2012 Re-issued : 1 July 2015 2 Table of Contents 1. Introduction .. 3 2. Purpose .. 4 3. registration Process .. 4 4. Application to register a CFI with the CBDA .. 5 5. Criteria for registration with CBDA .. 6 6. Reporting on financial Performance and Prudential Requirements .. 7 7. Renewals .. 8 8. Falsified Information .. 8 9. Changes to Constitution .. 8 10. Alternative Capital Instruments .. 8 11. Operational Requirements .. 9 12. Fit and Proper Directors and management .. 9 13. Inspections of CFIs .. 9 14 Appeals .. 11 15 Fees schedule .. 12 16 FORMS .. 12 17 RETURNS .. 12 APPENDIX 1A: MINIMUM PRUDENTIAL STANDARDS FOR CFIs .. 25 APPENDIX 1B: OPERATIONAL STANDARDS FOR CFIs.

1 SUPERVISORY AND REGULATORY RULES FOR CO-OPERATIVE FINANCIAL INSTITUTIONS (CFI) APPLYING FOR REGISTRATION TO THE CBDA As required through Government notice 37903, No 620 of August 2014, point 3.(a)

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  Rules, Registration, Financial, Operative, Institutions, Applying, Supervisory, Abcd, Operative financial institutions, Applying for registration, 1 supervisory

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