LR-A.2.4
Past version: Effective from 01 Apr 2008 to 30 Jun 2009
To view other versions open the versions tab on the right
A list of recent changes made to this Module is provided below:
| Module Reference | Change Date | Description of Changes |
| LR-6 | 01/2005 | New guidance on record-keeping. |
| Whole Module | 07/2006 | Whole Module reissued to reflect integrated license framework: new license categories and updated licensing conditions introduced. |
| LR-A.1.2 | 10/2007 | New Rule LR-A.1.2 introduced, categorising this Module as a Directive. |
| LR-1.4 | 10/2007 | New section added on Shari'a Compliant Transactions |
| LR-A.2.8 | 10/2007 | Changes to provision of information requirements as result of CBB Law |
| LR-3 | 10/2007 | Revised requirements due to new CBB Law |
| LR-4 | 10/2007 | New Chapter LR-4 on application and license fees (incorporating material on fees previously contained in Module GR). |
| LR-2.5.10 | 04/2008 | Minimum daily cash reserve balance with the CBB increased from 5% to 7%. |
| LR-1.2.16 | 04/2008 | Lower threshold of $100,000 for investment business transactions for wholesale banks |