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  • Superseded Requirements

    • AU-A.2.3

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

      Circular / other reference Subject
      Standard Conditions and Licensing Criteria for Providers of Ancillary Services to the Financial Sector Scope of license and licensing conditions.
      EDBS/KH/C/63/2018 Enabling PSPs to participate in EFTS.
      EDBS/KH/C/74/2018 Amendments to the Crowdfunding Requirements under the CBB Rulebook Volume 5 (Ancillary Service Providers).
      EDBS/KH/C/83/2018 Amendments in Authorization Module (AU) of Ancillary Service Providers
      Amended: January 2019
      Amended: October 2018
      April 2016