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  • Superseded Requirements

    • BR-A.2.3

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

      Circular/ other reference Subject
      EDBC/73/96 No objection for promotions
      BC/9/99 Quarterly Information Report (QIR).
      BC/24/99 Submission of audited Accounts and Management Letter/ Dividend Approval
      BC/1/2000 Monthly Return
      BC/505/2001 Computerized Information Reports
      EDBO/WR/007/2004 Report on Counterfeiting Activity
      BS/09/2005 Accounts for Charity Organizations
      CI/27/2006 Report on Counterfeit Currency Detection Equipment
      OG/080/2007 Directive on measures to detect counterfeit currency
      October 2010