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  • Evolution of the Module

    • BC-A.2.1

      This Module was first issued in October 2010 by the CBB. 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.

    • BC-A.2.2

      A list of recent changes made to this Module is provided below:

      Module Ref. Change Date Description of Changes
      BC-A.1.5 01/2011 Clarified legal basis.
      BC-2.5.2 07/2019 Amended the number of years for record keeping.
      BC-C 10/2020 Added a new Chapter on Provision of Financial Services on a Non-discriminatory Basis