OM-A.3.3
Past version: Effective from 01 Apr 2011 to 30 Jun 2011
To view other versions open the versions tab on the right
The most recent changes made to this Module are detailed in the table below:
Summary of Changes
| Module Ref. | Change Date | Description of Changes |
| OM-5.1 | 01/04/05 | Physical security measures. |
| OM-4.2 | 01/10/05 | Succession planning for locally incorporated banks. |
| OM-5.1 | 01/10/05 | Clarification of security manager role for smaller banks. |
| OM-B & OM-1.2 | 01/04/06 | Minor amendments concerning roles of Board and management. |
| OM-5.1.15–OM-5.1.24 | 01/04/06 | New security requirements for ATM security arrangements and reporting of security related complaints. |
| OM-A.2.1–OM-A.2.6 | 01/10/07 | Purpose (expanded) |
| OM-A.2.1–OM-A.2.6 | 01/10/07 | Key Requirements (deleted) |
| OM-2.1–2.2 & 2.4 | 01/10/07 | Relocation of Succession Planning Requirements from OM-4 |
| OM-5.1–OM-5.9 | 01/10/07 | Business Continuity Planning (expanded) |
| OM-7 | 01/10/07 | Books and Records Chapter transferred from Module GR |
| OM-8 | 01/04/08 | Basel II Qualitative Operational Risk Requirements |
| OM | 01/2011 | Various minor amendments to ensure consistency in CBB Rulebook. |
| OM-A.1.3 and OM-A.1.4 | 01/2011 | Clarified legal basis. |
| OM-7.1.4 | 04/2011 | This Paragraph was deleted as Ministerial Order 23 does not apply to CBB licensees. |
| OM-7.3.4 | 04/2011 | Clarified retention period of records for promotional schemes. |