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  • Evolution of the Module

    • HC-A.2.1

      This Module was first issued in October 2010. 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.

    • HC-A.2.2

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

      Module Ref. Change Date Description of Changes
      HC-A.1.4 01/2011 Clarified legal basis.
      Module HC 04/2016 Module updated to be in line, where applicable, to other Volumes of the CBB Rulebook.
      HC-2.3 and HC-2.4 07/2016 Clarified application of Rules for overseas licensees.
      HC-1.1.5 01/2020 Amended Paragraph on policy and procedures approval.
      HC-4.2 04/2020 Added a new Section on Standard for all Remuneration.
      HC-4.2.1 04/2020 Added a new Paragraph on KPIs compliance with AML/CFT requirements.