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PD-A.4.2

Past version: Effective from 01 Oct 2014 to 31 Mar 2015
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The most recent changes made to this Module are detailed in the table below:

Module Ref. Change Date Description of Changes
PD 2.1.5 & 3.1.7 Jan 2006 Revised notification for submission of accounts to the Agency
PD 4.3 July 2006 Amendment to disclosure of charges requirements
PD-A, PD-B, PD-1 & PD-3 Apr 2008 New Disclosures required by Basel II and IFSB
PD-1.2.6 Apr 2010 Clarification of text re annual report submission
PD 10/2010 Various minor amendments to ensure consistency in CBB Rulebook.
PD-1.3.10 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-1.3.43 and PD-1.4.1 01/2011 Changes made to reflect new reference to licensed exchange.
PD-1.2, PD-2.1.4, PD-2.1.5, PD-3.1.4 , and PD-5.1.1 04/2011 Clarified requirements for due date.
PD-1.1.1 04/2011 Corrected reference to the Rulebook of the licensed exchange.
PD-A.2.2, PD-A.2.6 and PD-1.3.43 (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 Section on Press Release on Annual Results.
PD-1.3.23 (j) and PD-3.1.3 10/2011 Amended Subparagraph to be consistent with other Volumes of the Rulebook.
PD-1.3.10 01/2012 Amended corporate governance disclosure in annual report.
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-1.3.10 (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-1.3.10 07/2012 Clarified content of disclosure on corporate governance.
PD-4.5 07/2012 New Section added on press release concerning financial statements.
PD-1.3.10 10/2012 Amended the requirement for banks to maintain a website under (bb).
PD-4.2 10/2012 This Section was deleted and requirements are now included in Section BC-4.2.
PD-4.3 10/2012 Clarified title of this Section.
PD-1.3.10 to PD-1.3.10F 01/2014 Additional disclosure requirements related to sound remuneration practices.
PD-1.3.10C, PD-1.3.10F and PD-1.3.10G 07/2014 Amended disclosure requirements pertaining to remuneration.
PD-2.1 10/2014 Clarified that this Section only applies to retail branches of foreign banks.