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  • Superseded Requirements

    • HC-A.3.3

      Prior to the development of this Rulebook, the BMA issued various circulars covering different aspects of corporate governance. These circulars were consolidated into the first version of this Module as shown below:

      Circular Ref. Date of Issue Module Ref.
      (July 2004 version)      		 Circular Subject
      BC/23/99 8 Nov 1999 HC-1 'Enhancing Corporate Governance in Banking Organisations'
      BC/904/95 24 Jul 1995 HC-1.6 Notification to, and approval from the Agency for certain matters
      ODG/329/03 10 Sep 2003 HC-1.6 Corporate Governance Reporting
      BC/11/98 27 Jul 1998 HC-2 Terms and Definitions Applying to the Management of Banks and Financial Institutions
      BC/8/00 24 May 2000 HC-2 Controllers of, and holdings and transfers of significant ownership or controlling interests in, Agency licensees
      BC/13/99 15 Jun 1999 HC-3 Compliance, Risk Management and Internal Controls
      BMA/1287/94 6 Nov 1994 HC-4 Foreign Exchange, Securities and Other Dealers

    • HC-A.3.4

      The contents in this Module are effective from the dates depicted in HC-A.3.2 and HC-A.3.3, from which the requirements are compiled. Section HC-1.3 is effective from January 2007.