HC-A.2.2
A list of recent changes made to this Module is provided below:
| Module Ref. | Change Date | Description of Changes |
| HC-A.1.4 | 01/2011 | Clarified legal basis. |
| Module HC | 04/2016 | Module updated to be in line, where applicable, to other Volumes of the CBB Rulebook. |
| HC-2.3 and HC-2.4 | 07/2016 | Clarified application of Rules for overseas licensees. |
| HC-1.1.5 | 01/2020 | Amended Paragraph on policy and procedures approval. |
| HC-4.2 | 04/2020 | Added a new Section on Standard for all Remuneration. |
| HC-4.2.1 | 04/2020 | Added a new Paragraph on KPIs compliance with AML/CFT requirements. |