‹ Issuance of new Internal Audit Requirements under the High Level Controls Module (Module HC)_13 February 2018 CBB Regulatory Policy Initiatives for the Banking Industry for the Year 2018_31 January 2018 › New Requirements in the Operational Risk Management Module (OM)_13 February 2018 Click here to download the Letter in PDF format. ‹ Issuance of new Internal Audit Requirements under the High Level Controls Module (Module HC)_13 February 2018 CBB Regulatory Policy Initiatives for the Banking Industry for the Year 2018_31 January 2018 ›