CA-A.2 CA-A.2 Module History
Evolution of Module
CA-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.
CA-A.2.2
A list of recent changes made to this Module is provided below:
Module Ref. Change Date Description of Changes CA-A.1.3 01/2011 Clarified legal basis. CA-1.2.2 and CA-1.2.3 01/2011 Clarified minimum capital requirements for licensees authorised prior to 1st January 2011. CA-1.4.1 01/2011 Added cross reference. CA-1.4.1 07/2011 Clarified Rule pertaining to capital required for any additional branch. Superseded Requirements
CA-A.2.3
This Module supersedes the following provisions contained in circulars or other regulatory instruments:
Document Ref. Document Subject Standard Conditions and Licensing Criteria: Money Changers Capital Funds BC/24/99 Accounts of Money Changers BC/6/99 Bank Guarantee October 2010
