BC-A.2.2

A list of recent changes made to this Module is provided below:

Module Ref. Change Date Description of Changes
BC-3.5 10/2015 Added new Section on credit check reports.
BC-3.6 07/2016 Added new Section on transaction advice.
BC-5 01/2017 Added new Section on Cheques
BC-3.7 04/2018 Added new Section on Fees and Charges for Services Provided to Individuals.
BC-3.1.28A 07/2018 Added new Paragraph on existing "Early Repayment" requirements.
BC-3.1.22 01/2019 Amended Paragraph on initial disclosure of charges by licensees.
BC-3.1.24 01/2019 Amended Paragraph on disclosure to individual customers.
BC-3.1.25A 01/2019 Added a new Paragraph on Rounding off in Transactions.
BC-3.8 07/2019 Added a new Section on Interest on Credit Card Transactions.
BC-4.3.14 04/2020 Amended Paragraph adding reference to CBB consumer protection.
BC-4.5.6 04/2020 Amended Paragraph adding reference to CBB consumer protection.
BC-4.7.1 - BC-4.7.3 04/2020 Amended Paragraphs adding reference to CBB consumer protection.
BC-C 10/2020 Added a new Chapter on Provision of Financial Services on a Non-discriminatory Basis.
BC-3.9 10/2020 Added a new Section on Fund Transfers by Customers of Payment Service Providers (PSP).
BC-3.10 04/2021 Added a new Section on Merchant Fees on Payments to Zakat and Charity Fund.