• Executive Summary

    • BR-A.1.1

      This Module sets out requirements applicable to licensees regarding reporting to the CBB. These include the provision of financial information to the CBB by way of prudential returns, as well as notification to the CBB of certain specified events, some of which require prior CBB approval. This Module also outlines the methods used by the CBB in gathering information required in the supervision of licensees.

      October 2010

    • BR-A.1.2

      The requirements in this Module apply to all Money Changer licensees.

      October 2010