(a) Reporting requirements included in this Module;

(b) Public disclosure requirements included in this Module;

(c) The report of the external auditor or a consultancy firm approved by the CBB required as per Paragraph AML-3.3.1B(d) of Module AML;

(d) Annual licensing fees required as per Section SIO-2.6, and

(e) Conduct of Shareholders’ Meetings requirements included in Section HC 10.7.