S.L. 618.1 ст. 4Application.

(1) An application submitted in accordance with article 19(3) of the Act shall include the following information and documentation, as applicable:

(a) the application form drawn up by the Fund for the (COMPLIANCE REVIEW)

purposes of an application to be made in accordance with article 19(3) of the Act, as may be amended from time to time, duly completed and signed by the transferred depositor, together with the supporting documents set out in paragraphs

(b) and (c) below, as applicable, and any other supporting documents as may be specified therein;

(b) where the transferred depositor is a body corporate, a body of persons, or any other form of legal entity or arrangement:

(i) an explanation and depiction of the ownership and control structure of the transferred depositor, together with any documentation necessary to verify the said structure;

(ii) a copy of the memorandum and articles of association or such other constitutive document of the transferred depositor;

(iii) a copy of the licence or certificate of registration of the transferred depositor; and

(iv) a copy of the passport, identification and, or residence card of the beneficial owners of the transferred depositor and, where necessary, any other document required to verify the name and surname, date of birth, nationality, citizenship and residential address of the beneficial owners of the transferred depositor;

(c) where the transferred depositor is a natural person, a copy of the passport, identification and, or residence card of the transferred depositor and, where necessary, any other document required to verify the name and surname, date of birth, nationality, citizenship and residential address of the transferred depositor; and

(d) details of the account to which any transferred deposit liabilities would be transferred should they be released in accordance with the provisions of the Act and these regulations:

Provided that where the Fund is satisfied that it is not possible for the transferred depositor to provide any information or documentation mentioned in this sub-regulation, the Fund may require any such other information or documentation which is alternative or equivalent thereto:

Provided further that the Fund may determine such conditions as it may deem necessary for the purpose of ensuring that the information and documentation to be submitted in terms of this sub-regulation is complete, accurate and reliable, and the transferred depositor shall comply with any such conditions.

(2) The provisions of sub-regulation (1) shall be without prejudice to the powers of the Fund to require information, data and, or documentation under articles 4(3)(a), 5 and 19(5) of the Act.