GR-A.2.3
This Module supersedes the following provisions contained in circulars or other regulatory instruments:
| Circular Ref. | Subject |
| BS/07/2004 | Record-keeping requirements. |
| BC/24/1999 | Accounts of Money Changers. |
| BS/08/2004 | Controllers of, and holdings and transfers of significant ownership or controlling interests in, Agency licensees |
| OD/080/2007 | Directives on Measures to Detect Counterfeit Currency |
| FIS/C/001/2005 | Security Measures for Money Changers |
| ODG/118/2004 | Review of Security Measures |
| BC/6/99 | Requirement of Bank Guarantee |
October 2010