‹ Amendment to General Requirements (GR) Module - Volume 5 Type 7: Ancillary Service Providers_18 May 2020 Amendments to the Financial Crime (FC) and High-Level Controls (HC) Modules_7 May 2020 › Amendments To The Financial Crime (FC) And High-Level Controls (HC) Modules_7 May 2020 Click here to download the Letter in PDF format. ‹ Amendment to General Requirements (GR) Module - Volume 5 Type 7: Ancillary Service Providers_18 May 2020 Amendments to the Financial Crime (FC) and High-Level Controls (HC) Modules_7 May 2020 ›