BC-A.2.2
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. |