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  • Superseded Requirements

    • AU-A.2.3

      This Module supersedes the following provisions contained in circulars or other regulatory instruments:

      Circular / other reference Subject
      Standard Conditions and Licensing Criteria: Money Changers Scope of license and licensing conditions.
      Circular BC/309/1994 Management Personnel
      Circular BC/120/1995 Money Changers Permitted Business
      Circular BC/11/98 Appointment and suitability of Directors and senior managers ('fit and proper').
      Circular EDFIS/C/05/2007 CBB's New License Fees System
      October 2010