PD-A.4.2
Past version: Effective from 01 Apr 2016 to 30 Jun 2017
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:
| Module Ref. | Change Date | Description of Changes |
| PD-5 | Jan 2005 | New Internet Disclosure rules. |
| PD-4.1 | Jul 2005 | Small definition change to consumer loans. |
| PD-2.1, PD-3.1 | Jan 2006 | Revised notification requirements for disclosures. |
| PD-3.1 | April 2006 | Specific requirements to disclose changes in shareholders' equity. |
| PD-1 & PD-3 | Jan 2008 | New Disclosures required by Basel II |
| PD-A.2.1, 2.6, 2.9, PD-1.2.3, PD-1.3.4(b) | Apr 2008 | Small guidance changes to assist in disclosures |
| PD | 10/2010 | Various minor amendments to ensure consistency in CBB Rulebook. |
| PD-1.3.8 | 10/2010 | Additional items for disclosure added to be in line with Corporate Governance Code. |
| PD-6 | 10/2010 | New Chapter added to deal with corporate governance disclosure to shareholders. |
| PD-A.1.5 | 01/2011 | Clarified legal basis. |
| PD-A.2.2, PD-A.2.6, PD-1.3.36 and PD-1.4.1 | 01/2011 | Changes made to reflect new reference to licensed exchange. |
| PD-A.4.3 | 04/2011 | Corrected cross reference. |
| PD-1.1.1 | 04/2011 | Corrected reference to the Rulebook of the licensed exchange. |
| PD-1.2, PD-2.1.4, PD-2.1.5, PD-3.1.4, PD-3.1.5 and PD-5.1.1 | 04/2011 | Clarified requirements for due date. |
| PD-A.2.2, PD-A.2.6 and PD-1.3.36 (c). | 10/2011 | Reference added to Volume 6 (Capital Markets). |
| PD-A.2.4 | 10/2011 | Clarification of existing requirement for the Agreed Upon Procedures Report and setting a deadline for the submission of the report. |
| PD-1.5 | 10/2011 | Added a new Section on Press Release of Annual Results. |
| PD-3.1.3 | 10/2011 | Amended Subparagraph to be consistent with other Volumes of the Rulebook. |
| PD-1.3 | 01/2012 | Changes in respect of July 2009 and February 2011 amendments to Basel II. |
| PD-1.3.8 | 01/2012 | Amended corporate governance disclosure in annual report. |
| PD-3.1.4 | 01/2012 | Added requirement to include statement of comprehensive income. |
| PD-6.1.1 | 01/2012 | Amended disclosure requirements to shareholders. |
| PD-1.1.1 | 04/2012 | Expanded the scope of this Chapter to also apply to retail branches of foreign banks. |
| PD-1.2.3 | 04/2012 | Clarified financial statements that must be disclosed by locally incorporated banks. |
| PD-1.2A | 04/2012 | Added requirements for annual audited financial statements of retail branches of foreign banks. |
| PD-1.3.8 (x) | 04/2012 | Clarified nature of disclosure in relation to Module HC. |
| PD-2.1.2 | 04/2012 | Clarified what interim semi-annual statements are to be disclosed by retail branches of foreign banks. |
| PD-3.1.4 | 04/2012 | Clarified quarterly disclosure requirements. |
| PD-3.1.6 | 04/2012 | Clarified deadline for disclosing additional semi-annual disclosures. |
| PD-5.1.1 | 04/2012 | Paragraph deleted as it repeats contents of Paragraph PD-3.1.4. |
| PD-A.1.5 | 07/2012 | Added reference to Article 62 of the CBB Law. |
| PD-A.2.6 | 07/2012 | Clarified priority of Rule to follow where there is a conflict. |
| PD-1.3.8 | 07/2012 | Clarified content of disclosure on corporate governance. |
| PD-4.4 | 07/2012 | New Section added on press release concerning financial statements. |
| PD-1.3.8 | 10/2012 | Amended the requirement for banks to maintain a website under (bb). |
| PD-4.1 | 10/2012 | This Section was deleted and requirements are now included in Section BC-4.3. |
| PD-4.2 | 10/2012 | Clarified title of this Section. |
| PD-1.3.21 | 07/2013 | Corrected typo. |
| PD-1.3.36 | 07/2013 | Added reference to Volume 6 (Capital Markets). |
| PD-1.3.8 to PD-1.3.8F | 01/2014 | Additional disclosure requirements related to sound remuneration practices. |
| PD-1.3.8C, PD-1.3.8F and PD-1.3.8G | 07/2014 | Amended disclosure requirements pertaining to remuneration. |
| PD-1.3.8B(o) | 04/2015 | Clarified that disclosure rule under this Subparagraph only applies for approved persons and material risk takers. |
| PD-A.2, PD-A.3, PD-B.1, PD-1.1, PD-1.2, PD-1.3, PD-1.4, PD-3.1, PD-4.2, PD-4.3 | 07/2015 | New disclosures required by Basel III and alignment related changes for Deposit and URIA Protection scheme and disclosures relating to approved persons |
| PD-A.3.2 | 04/2016 | Aligned with change made to Volume 2. |
| PD-1.2.6 | 04/2016 | The annual report must be submitted as a soft copy to the CBB. |
| PD-1.3.8 | 04/2016 | Paragraph restructured and clarified to eliminate certain redundancies. |
| PD-1.3.33 and PD-1.3.33A | 04/2016 | Operational risk disclosure requirements aligned with Volume 2 requirements for consistency purposes. |
| PD-3.1.6 | 04/2016 | Due date changed to 2 months to be aligned with requirements under Paragraph BR-2.2.3. |
| PD-5.1.3 | 04/2016 | Guidance paragraph deleted as requirements included under Paragraph PD-5.1.2. |