‹ Agreed Upon Procedures for Financial Crime (FC) Module_16 January 2019 VAT and Financial Services_25 December 2018 › CBB Regulatory Policy Initiatives for Investment Firms for the year 2019_3 January 2019 Click here to download the Letter in PDF format. ‹ Agreed Upon Procedures for Financial Crime (FC) Module_16 January 2019 VAT and Financial Services_25 December 2018 ›