BR-A.3.1
This module was first issued in July 2004 as part of the initial launch of the BMA Rulebook volume for conventional banks. All regulations in this volume have been effective since this date. All subsequent changes are dated with the month and year at the base of the relevant page and in the Table of Contents. Chapter UG-3 of Module UG provides further details on Rulebook maintenance and control. The most recent changes made to this module are detailed in the table below:
Summary of changes
| Module Ref. | Change Date | Description of Changes |
| BR-5.1.13 | 01/04/05 | Notification of fraud |
| BR-5.1 | 01/10/05 | New threshold for reporting of transfers by charities and prior approval of appointment of compliance officer / manager |
| BR-5.1.4 | 01/01/06 | Addition of contact details to management information details |
| BR-3.3, BR-4.1 & BR-5.1.14 | 01/04/06 | Revised statistical returns instructions and new notification requirement for material losses |
| BR-3.3 and BR-4.1 | 01/07/06 | Submission of Form SR-6 is a monthly requirement |
| BR-4.1 | 01/07/06 | Deletion of references to precious metals and commodities returns. Transfer of reserve requirements material from BR-4.2 to BR-4.1. |
| BR-4.2 | 01/07/06 | Deletion of reserve requirements material (moved to BR-4.1). |
| BR-4.1.3 | 01/07/06 | Revised date for submission of statistical forms |
| BR-5.1.9 | 01/07/06 | Minor changes reflecting change of Compliance Unit to Directorate |