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BC-8.10.6

Past version: Effective from 01 Apr 2008 to 30 Jun 2012
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Conventional bank licensees must provide a periodic statement:

(a) Monthly, if the customer is a retail customer and the retail customer's portfolio includes derivative transactions in highly volatile classes of financial instruments or leveraged transactions; or
(b) At least every six-months in other cases.
Added: April 2008