CM-A.3.2
Past version: Effective from 01 Jul 2012 to 30 Sep 2012
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The most recent changes made to this Module are detailed in the table below:
Summary of Changes
| Module Ref. | Change Date | Description of Changes |
| CM 8 | 1/1/2005 | Revised Consumer Finance Limits |
| CMA-2 | 1/1/2005 | Revised Key Requirements to reflect CM 8 above |
| CM 8.3 | 1/7/2005 | Revised definition of 'consumer loan' |
| CM 3.2 | 1/10/2005 | Role of internal audit becomes a rule |
| CM 8.4 | 1/10/2005 | Clarifications re non-compliant facilities |
| CM-A.1 | 10/2007 | New Rule CM-A.1.3 introduced, categorising this Module as a Directive. |
| CM-8 | 10/2007 | New Requirement to follow the "Code of Best practice on Consumer Credit and Charging". |
| CM-1.2 | 10/2007 | Membership of CRB |
| CM-7.1 | 04/2008 | Guidance concerning material interest as shareholder for write-offs |
| CM-8.6 | 04/2008 | New Refund and prepayment requirements |
| CM-5.7 | 10/2009 | New reporting arrangements for exposures of connected counterparties. |
| CM-5.7 | 01/2010 | Revised reference for LE reporting |
| CM-A.1.3 | 01/2011 | Clarified legal basis. |
| CM-5 | 01/2011 |
Changes made to incorporate Basel Core Principle 5 and new large |
| CM-A.1.1 | 04/2011 | Corrected typo. |
| CM-A.2.4 | 04/2011 | Corrected cross reference in line with new limits introduced in January 2011. |
| CM-5.3.1(c), CM-5.6.1 | 04/2011 | Corrected cross reference. |
| CM | 07/2011 | Various minor amendments to clarify Rules and have consistent language. |
| CM-5.5.9 | 07/2011 | Amended the definition of connected counterparties. |
| CM-8.5.9 and CM-8.5.10 | 10/2011 | Corrected elements of APR formula. |
| CM-8.5.12 | 10/2011 | Paragraph deleted as it does not reflect current practice on residual interest. |
| CM-5.5.1.E | 01/2012 | Amended definition of qualifying holdings |
| CM-5.6 | 01/2012 | Clarified and amended the Rules on temporary exposures. |
| CM-5.10.3 | 01/2012 | Clarified the Rule on future increases in qualifying holdings. |
| CM-8.4.9 | 01/2012 | Changed Rule to Guidance. |
| CM-5.6.2 | 04/2012 | Clarified Rules on temporary exposures. |
| CM-A.2.8 | 07/2012 | Updated reference to Bahrain Association of Banks. |
| CM-5.5.6 | 07/2012 | Clarified the definition of 'controlling interest'. |
| CM-5.5.7A | 07/2012 | CBB prior approval required for excess over limits to connected counterparties. |
| CM-5.5.9 | 07/2012 | Minor correction. |
| CM-5.10.3 | 07/2012 | Amendment made to be in line with updated definition of qualifying holdings. |
| CM-8.5.4 | 07/2012 | Minor typo corrected. |