‹ AU-4.1.3 GR-A Introduction › GR General Requirements GR-A Introduction GR-A.1 Purpose GR-A.2 Module History GR-B Scope of Application GR-B.1 Conventional Bank Licensees GR-1 Books and Records GR-1.1 General Requirements GR-1.2 Transaction Records GR-1.3 Other Records GR-2 Corporate and Trade Names GR-2.1 Vetting of Names GR-3 Dividends GR-3.1 BMA Non-Objection GR-4 Asset / Liability Transfers GR-4.1 [deleted] [1 July 2011 to 30 September 2012] GR-4.1 BMA Approval GR-5 Controllers GR-5.1 Key Provisions GR-5.2 Definition of Controller GR-5.3 Suitability of Controllers GR-5.4 Approval Process GR-6 [This Chapter has been left blank.] GR-7 Suspension of Business GR-7.1 BMA Approval GR-8 BMA Fees GR-8.1 Annual License Fees ‹ AU-4.1.3 GR-A Introduction ›