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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
(1 Version)
Oct 1 2010 onwards
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