BC-A.2.2

Past version: Effective from 01 Jan 2019 to 30 Jun 2019
To view other versions open the versions tab on the right

A list of recent changes made to this Module is provided below:

Module Ref. Change Date Description of Changes
BC-3.5 10/2015 Added new Section on credit check reports.
BC-3.6 07/2016 Added new Section on transaction advice.
BC-5 01/2017 Added new Section on Cheques
BC-3.7 04/2018 Added new Section on Fees and Charges for Services Provided to Individuals.
BC-3.1.28A 07/2018 Added new Paragraph on existing "Early Repayment" requirements.
BC-3.1.22 01/2019 Amended Paragraph on initial disclosure of charges by licensees.
BC-3.1.24 01/2019 Amended Paragraph on disclosure to individual customers.
BC-3.1.25A 01/2019 Added a new Paragraph on Rounding off in Transactions.