• HC-B HC-B Scope of Application

    • HC-B.1 HC-B.1 Scope of Application

      • HC-B.1.1

        The contents of Chapters HC-1 to HC-7 of this Module, unless otherwise stated, apply to card processing services, payment service providers and credit reference bureaus.

        October 2019

      • HC-B.1.2

        The guidance in Chapter HC-8 of this Module apply to TPAs, Shari'a advisory/review services, Crowdfunding Platform Operators and other Ancillary Service Providers. The "comply or explain" principle (see Paragraph HC-A.1.3) applies to the contents of Chapter HC-8.

        October 2019