AU-A.2.3
This Module supersedes the following provisions contained in circulars or other regulatory instruments:
Circular / other reference | Subject |
Standard Conditions and Licensing Criteria: Money Changers | Scope of license and licensing conditions. |
Circular BC/309/1994 | Management Personnel |
Circular BC/120/1995 | Money Changers Permitted Business |
Circular BC/11/98 | Appointment and suitability of Directors and senior managers ('fit and proper'). |
Circular EDFIS/C/05/2007 | CBB's New License Fees System |
October 2010