PD-A.4.2
Past version: Effective from 01 Jul 2017 to 30 Jun 2018
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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. |
| PD-1.3.10B(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, PD-1.1, PD-1.2, PD-1.3, PD-1.4 , PD-3.1, PD-4.2, PD-4.3 | 04/2016 | New Disclosures required by Basel III and alignment related changes for Deposit and URIA Protection scheme and disclosures relating to approved persons. |
| PD-1.2.6 | 04/2016 | The annual report must be submitted as a soft copy to the CBB. |
| PD-1.3.10 | 04/2016 | Paragraph restructured and clarified to eliminate certain redundancies. |
| 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 | 04/2015 | Paragraph deleted as requirements included under Paragraph PD-5.1.2. |
| PD-A.2.1 | 07/2017 | Amended the general requirements to include the term 'inclusive of Shari'a issues'. |
| PD-1.2.1 | 07/2017 | Amended wording of the paragraph. |
| PD-1.3.1 | 07/2017 | Amended paragraph cross-reference. |