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  • Scope

    • FP-A.1.3

      This Module applies to all licensees. It contains the CBB’s principles regarding ensuring suitability of directors and individuals heading senior management functions. It also sets out the fit and proper criteria and the CBB’s requirements relating to appointments, identification of senior managers, ongoing fit and proper assessments, training, notifications, reporting and record keeping. It also identifies certain positions, the holders of which, would require prior approval of the CBB in writing before holding such positions.

      Added: March 2025

    • FP-A.1.4

      For licensees that are branches of overseas institutions, references to the board of directors or board should be interpreted as their head offices or regional offices as appropriate.

      Added: March 2025