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  • Superseded Requirements

    • AU-A.2.3

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

      Document reference Module Ref. Document Subject
      Standard Conditions and Licensing Criteria for a representative office licensees AU-2 Scope of license and licensing conditions.
      Circular EDFIS/C/011/2007 AU-5 CBB's New License Fees System
      Circular BC/11/98 27/7/98 AU-3 Appointment and suitability of Directors and senior managers ('fit and proper').
      December 2010

    • AU-A.2.4

      Further guidance on the implementation and transition to Volume 5 (Specialised Licensees) is given in Module ES (Executive Summary).

      December 2010