Versions

 

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