• 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