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This Module should be read in conjunction with the requirements in other parts of the CBB Rulebook, Volume 5, applicable to specialised licenseesG particularly:

(c) Ancillary Service Providers Authorisation Module;
(d) Principles of Business Module;
(e) General Requirements Module;
(f) CBB Reporting Requirements Module
(g) Auditors and Accounting Standards Module;
(h) Financial Crime Module; and
(i) Enforcement Module.
Added: December 2018
(1 Version)
Dec 1 2018 onwards
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