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  • Evolution of the Module

    • ST-A.2.1

      This Module is issued in July 2018 as part of Volume Two of the CBB Rulebook. The requirements in this Module become effective from the date of issuance. Any material changes that have subsequently been made to this Module are annotated with the calendar quarter date in which the change was made; Chapter UG-3 provides further details on Rulebook maintenance and version control.

      July 2018

    • ST-A.2.2

      The changes made to this Module are detailed in the table below:

      Summary of Changes

      Module Ref. Change Date Description of Changes
      ST-A.1.4 10/2019 Amended Paragraph on branches of foreign bank licensees.
      ST-A.1.4A 10/2019 Added a new Paragraph on branches of foreign bank licensees.
      ST-1.8.1 01/2022 Deleted Paragraph.
      ST-1.8.2 01/2022 Amended Paragraph.