TMA-A.1.12
Following is also list of relevant Articles of the CBB Law that apply to persons covered by Module TMA:
| Circular/ other references | Provision | Subject |
| CBB Law 2006 | Article 99–100 and Article 105 | Restrictions of publishing market information and the use and disclosure of insider information. |
| CBB Law 2006 | Article 167 | Penalty for violating Article 100. |
| CBB Law 2006 | Article 106 | The offence of market manipulation. |
| CBB Law 2006 | Article 168 | Penalty for violating Article 106. |
| CBB Law 2006 | Article 163 | Penalty for concealing documents and information or providing false or misleading information or statements. |
| CBB Law 2006 | Article 128 | Imposing restrictions on licensees and listed companies. |
| CBB Law 2006 | Article 132 | Public censure on breaches committed by licensees and listed companies. |
| CBB Law 2006 | Article 52 –56 | Nature and limits of control, procedures that must be undertaken and the regulations and conditions for granting approval of control |
| CBB Law 2006 | Article 162 | Penalty for violating Article 52–58. |