‹ Re: Amendments to Caps on Fees and Charges for Standard Services Provided to Individuals applicable to Retail Banks_28 September 2021 Requirements on Dormant Accounts and Unclaimed Balances_2 September 2021 › Amendments to the Financial Crime Module (Module FC)_14 September 2021 Click here to download the Letter in PDF format. Click here to download the FC Module in PDF format. ‹ Re: Amendments to Caps on Fees and Charges for Standard Services Provided to Individuals applicable to Retail Banks_28 September 2021 Requirements on Dormant Accounts and Unclaimed Balances_2 September 2021 ›