CM-4.4.10

For the purpose of this Module, 'Connected counterparties' includes companies or persons connected with the bank, including, in particular; controllers of the bank (and their appointed board representatives) as defined in Chapter GR-5; subsidiaries, associates and related parties of the bank as defined by IFRS; holders of controlled functions in the bank as defined by Module LR-1A and their close family members (as defined by IFRS–IAS 24); members of the Shari'a Supervisory Board.

Amended: January 2015
Amended: July 2012
Amended: July 2011
Amended: January 2011
Amended: April 2008
October 2007