TNAG-2245-FCO40-3228-Bank-of-Credit-and-Commerce-Hong-Kong-Limited-(BCCHK)-1991 — Page 78

pso.jt/Burns/6.30.7.91

Pa

BECI

CONFIDENTIAL

212

ANNEX A

Chars 100/3

Маз

1001

TERMS OF REFERENCE

53.

To enquire into the supervision of BCCI under the Banking Acts; to consider whether the action taken by all the UK authorities was appropriate and timely; and to make recommendations.

CONFIDENTIAL