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  • Executive Summary

    • BR-A.1.1

      This Module sets out requirements applicable to ancillary service provider 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 ancillary service provider licensees.

      April 2016

    • BR-A.1.2

      This Module provides support for certain other parts of the Rulebook, mainly:

      (a) Principles of Business;
      (c) Risk Management (to be issued);
      (d) Financial Crime;
      (e) High-Level Controls (to be issued); and
      (f) Auditors and Accounting Standards.
      April 2016

    • BR-A.1.3

      Unless otherwise stated, all reports referred to in this Module should be addressed to the Director of relevant supervision directorate of the CBB.

      April 2016