HC-A.3.3
Prior to the development of this Rulebook, the BMA issued various circulars covering different aspects of corporate governance. These circulars were consolidated into the first version of this Module as shown below:
Circular Ref. | Date of Issue | Module Ref. (July 2004 version) |
Circular Subject |
BC/23/99 | 8 Nov 1999 | HC-1 | 'Enhancing Corporate Governance in Banking Organisations' |
BC/904/95 | 24 Jul 1995 | HC-1.6 | Notification to, and approval from the Agency for certain matters |
ODG/329/03 | 10 Sep 2003 | HC-1.6 | Corporate Governance Reporting |
BC/11/98 | 27 Jul 1998 | HC-2 | Terms and Definitions Applying to the Management of Banks and Financial Institutions |
BC/8/00 | 24 May 2000 | HC-2 | Controllers of, and holdings and transfers of significant ownership or controlling interests in, Agency licensees |
BC/13/99 | 15 Jun 1999 | HC-3 | Compliance, Risk Management and Internal Controls |
BMA/1287/94 | 6 Nov 1994 | HC-4 | Foreign Exchange, Securities and Other Dealers |