Citation Matching

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Project 37098 – Task 1237365

Instructions: Identify the Control, if it exists, to which the Citation should be mapped. Task Description: Match the "Article 4 (2)(ii)" Citation to a Control Authority Document URL: Website URI Document URI

Citation Reference: Article 4 (2)(ii)

Citation Guidance: In light of such matters as its personnel structure, the Applicant shall have the knowledge and experience to be able to carry out the business of a Bank appropriately, fairly and efficiently and shall have sufficient social credibility.

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The new guidance is identical to the current guidance.

Control Matches

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