A local licensed financial institution shall submit a quarterly report to the Central Bank on ownership and control of the local licensed financial institution, which shall include —
(a) the names and addresses of any person who owns five per cent or more of the total voting rights of the local licensed financial institution;
(b) where a person is a nominee, the name and address of the ultimate beneficial owner for whom a person holds the shares or other ownership interests;
© the name and address of any persons that control the local licensed financial institution, acting directly or indirectly, and acting individually or jointly; and
(d) any other information as the Central Bank may determine.