Last modified: 02/11/2020 09:35 AM |
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Autoriti Monetari Brunei Darussalam (AMBD) Order, 2010 [AMBDO]
Notices & Guidelines
Banking
Notices & Guidelines
Framework for Domestic Systematically Important Banks in Brunei Darussalam
Banks
Notices: -
TitleReference NumberDate of IssuanceEarly Detection of Cyber Intrusion and Incident ReportingNear Miss Incident Reporting FormMajor IT Incident Reporting FormNotice No. TRS/N-1/2020/118 August 2020Notice on Temporary Regulatory Measures to BanksNOTICE NO. BU/N-1/2020/6515 April 2020Bank's Recovery PlanNotice NO. BU/N-3/2019/6320 December 2019Supervisory Review and Evaluation Process (SREP)ANNEX 1Notive No. BU/N-9/2018/59 - Amendment No. 127 November 2019Forms of Assets Approved by The AuthorityNotice No: 1/2007 - Amendment No. 120 November 2019Prudential Treatment of Problem Assets and Accounting for Expected Credit Losses Notice No. BU/N-7/2018/5727 December 2018Disclosure on Risk Management, Credit Risk Management, Internal Audit Function, Compliance and Compliance Function and Internal Control Systems Notice No. BU/N-1/2018/51 – Amendment No. 127 December 2018Bancassurance ArrangementNotice No. BU/N-5/2018/5502 January 2018Pillar 3 - Public Disclosure Requirements (Banks)ANNEX 1 Pillar 3 - Public Disclosure RequirementsNotice No. BU/N-3/2018/5302 January 2018Disclosure on Credit Risk Management, Internal Audit Function, Compliance and Compliance Function (amended: 27 December 2018)Notice No. BU/N-1/2018/5102 January 2018Total Debt Service RatioNotice No. BU/N-9/2017/44 – Amendment No. 1 09 November 2017Unsecured Personal Credit FacilityNotice No NO. BS/N-2/2015/31 – Amendment No. 209 November 2017Minimum Cash Balance RequirementNo. BU/N-14/2017/4901 December 2017Credit Card Notice No. BU/N-12/2017/4713 September 2017Total Debt Service Ratio (amended: 9th November 2017)Notice No. BU/N-9/2017/4410 August 2017Appointment of Key Responsible Persons Notice No. BU/N-6/2017/4108 June 2017Regulation of Interest Rates Notice No. 1/2013 - Amendment No. 112 May 2017Maintenance of Capital Adequacy RatioAnnex 1 - Capital Adequacy FrameworkNotice No. BU/N-3/2017/3815 March 2017Classification of Impaired Credit/Financing Facilities and Financial Assets for Provisioning PurposesNotice No. BU/N-5/2017/4015 March 2017Disclosure of Corporate Governance ArrangementsNotice No. BU/N-1/2017/3602 March 2017Revocation Charged-Backed (Mortgage) Loans for Consolidation PurposesNotice No. 4/201208 December 2016Appointment of External AuditorsNotice No. AMBD/R/32/2013/2 – Amendment No. 104 July 2016Total Debt Service Ratio (repealed: 10 August 2017)Notice No. BS/N-1/2015/30 Amendment No. 128 October 2015Credit Cards (repealed: 13th September 2017) Notice No. 1/2012 – Amendment No. 1 28 October 2015Service Fees/ChargesCorrigendum to Notice No. BS/N-6/2015/35 05 June 2015Service Fees/ChargesNotice No. BS/N-6/2015/3528 May 2015 Consolidation Loan SchemeNotice No. BS/N-4/2015/3328 May 2015 Unsecured Personal Credit FacilityNotice No. BS/N-4/2015/3128 May 2015 Total Debt Service Ratio (amended: 28th October 2015)Notice No. BS/N-4/2015/3028 May 2015 Appointment of External Auditors (repealed: 4th July 2016)Notice No. AMBD /R/32/2013/2 29 August 2013Deregulation of Interest Rates on Residential Property Loans Notice No. BO/2/201403 October 2014Power of Authority to CompoundNotice No.1/201401 July 2014Regulation of Interest Rates on Residential Property Loans (revoked: 3rd October 2014)Notice No.2/201307 March 2013Regulation of Interest Rates (amended: effective from 12th May 2017)Notice No.1/2013 07 March 2013 Charge-Backed (Mortgage) Loans for Consolidation Purposes (Revoked on 8th December 2016)Notice No.4/201220 November 2012Submission And Usage Of Customer Credit Information To And From CBAMBDNotice No.3/201210 September 2012Personal GuaranteesNotice No.2/201210 August 2012Credit Cards (repealed: 28th October 2015)Notice No.1/201220 January 2012Unclaimed BalancesNotice No.2/201006 March 2010Credit Cards (repealed: 20th January 2012)Notice No.1/201030 December 2009 Credit (Financing Facilities)Notice No.3/200908 June 2009Maintenance of Statutory Reserve Fund and Distribution of ProfitsNotice No.2/200906 April 2009Classification of Advances as Non-Performing and Treatment of Interest on Non-Performing Advances (repealed: 15th March 2017)Notice No.1/200903 March 2009Forms of Assets Approved by The AuthorityNotice No.1/200717 September 2007
Bancassurance Arrangement
Pillar 3 - Public Disclosure Requirements (Banks)
ANNEX 1 Pillar 3 - Public Disclosure Requirements
Disclosure on Credit Risk Management, Internal Audit Function, Compliance and Compliance Function (amended: 27 December 2018)
Total Debt Service Ratio
Unsecured Personal Credit Facility
Minimum Cash Balance Requirement
Credit Card
Appointment of Key Responsible Persons
Regulation of Interest Rates
Maintenance of Capital Adequacy Ratio
Classification of Impaired Credit/Financing Facilities and Financial Assets for Provisioning Purposes
Disclosure of Corporate Governance Arrangements
Revocation Charged-Backed (Mortgage) Loans for Consolidation Purposes
Appointment of External Auditors
Credit Cards (repealed: 13th September 2017)
Service Fees/Charges
Consolidation Loan Scheme
Appointment of External Auditors (repealed: 4th July 2016)
Deregulation of Interest Rates on Residential Property Loans
Power of Authority to Compound
Submission And Usage Of Customer Credit Information To And From CBAMBD
Personal Guarantees
Unclaimed Balances
Credit (Financing Facilities)
Maintenance of Statutory Reserve Fund and Distribution of Profits
Classification of Advances as Non-Performing and Treatment of Interest on Non-Performing Advances (repealed: 15th March 2017)
Guidelines: -
TitleReference NumberDate of IssuanceGuidelines on Market Risk ManagementANNEX 1GUIDELINES NO. BU/G-1/2020/2017 April 2020Risk Management Framework ANNEX 1Guidelines No. BU/G-9/2018/1727 December 2018Internal Control Systems (Banks)ANNEX 1Guidelines No. BU/G-7/2018/1502 January 2018Compliance and Compliance Function (Banks)ANNEX 1Guidelines No. BU/G-5/2018/1302 January 2018Internal Audit Function (Banks)ANNEX 1Guidelines No. BU/G-3/2018/1102 January 2018Credit Risk Management (Banks)ANNEX 1Guidelines No. BU/G-1/2018/902 January 2018Advertisement of Banking Products and ServicesANNEX 1Guidelines No. BU/G-3/2017/713 September 2017Corporate Governance for BanksANNEX 1Guidelines No. BU/G-1/2017/502 March 2017Information Technology Risk ManagementGuidelines No.BS/G-1/2015/429 December 2015Outsourcing 7 September 2012Provision for Bad and Doubtful Debts (repealed: 15th March 2017)Guidelines No .1/2009 3 March 2009
Internal Control Systems (Banks)
Compliance and Compliance Function (Banks)
Internal Audit Function (Banks)
Credit Risk Management (Banks)
Advertisement of Banking Products and Services
Corporate Governance for Banks
Information Technology Risk Management
Outsourcing
Provision for Bad and Doubtful Debts (repealed: 15th March 2017)
Islamic Banks
Notices: -
TitleReference NumberDate of IssuanceEarly Detection of Cyber Intrusion and Incident ReportingNear Miss Incident Reporting FormMajor IT Incident Reporting FormNotice No. TRS/N-1/2020/118 August 2020Notice on Temporary Regulatory Measures to Islami BanksNOTICE NO. BU/N-2/2020/6615 April 2020Islamic Bank's Recovery PlanNotice NO. BU/N-4/2019/6420 December 2019Supervisory Review and Evaluation Process (SREP)ANNEX 1Notice No. BU/N-10/2018/60 - Amendment No. 127 November 2019Forms of Assets Approved by the AuthorityNotice No. BU/N-1/2019/6120 November 2019Prudential Treatment of Problem Assets and Accounting for Expected Credit Losses Notice No. BU/N-7/2018/5727 December 2018Disclosure on Risk Management, Credit Risk Management, Internal Audit Function, Compliance and Compliance Function and Internal Control Systems Notice No. BU/N-2/2018/52 – Amendment No. 127 December 2018Bancatakaful ArrangementNotice No. BU/N-5/2017/5602 January 2018Pillar 3 - Public Disclosure RequirementsANNEX 1Notice No. BU/N-4/2018/5402 January 2018Disclosure on Credit Risk Management, Internal Audit Function, Compliance and Compliance Function (amended: 27th December 2018)Notice No. BU/N-2/2018/5202 January 2018Total Debt Service RatioNo. BU/N-10/2017/45 – Amendment No. 109 November 2017Unsecured Personal FinancingNo. BS/N-3/2015/32 – Amendment No. 209 November 2017Minimum Cash Balance Requirement No. BU/N-15/2017/5001 December 2017Credit CardNotice No. BU/N-13/2017/4813 September 2017Total Debt Service Ratio (amended: 9th November 2017)Notice No. BU/N-10/2017/4510 August 2017Appointment of Key Responsible PersonsNotice No. BU/N-7/2017/4208 June 2017Regulation of Profit Rates Notice No. 1/2013 - Amendment No. 112 May 2017Maintenance of Capital Adequacy Ratio Annex 1 - Capital Adequacy FrameworkNotice No. BU/N-3/2017/3815 March 2017Classification of Impaired Credit/Financing Facilities and Financial Assets for Provisioning PurposesNotice No. BU/N-5/2017/4015 March 2017Disclosure of Corporate Governance ArrangementsNotice No. BU/N-2/2017/3702 March 2017Revocation Charge-Backed (Mortgage) Financing for Consolidation PurposesNotice No .4/201208 December 2016Appointment of External AuditorsNotice No. AMBD/R/32/2013/2 – Amendment No. 14 July 2016Total Debt Service Ratio (repealed: 10 August 2017)Notice No. BS/N-1/2015/30 Amendment No. 128 October 2015Credit Cards (repealed: 13th September 2017)Notice No. 1/2012 – Amendment No. 128 October 2015Service Fees/ChargesCorrigendum to Notice No. BS/N-6/2015/35 05 June 2015Service Fees/ChargesNotice No. BS/N-6/2015/3528 May 2015 Consolidation Financing SchemeNotice No. BS/N-5/2015/34 28 May 2015Unsecured Personal Financing FacilityNotice No. BS/N-4/2015/3228 May 2015 Total Debt Service Ratio (amended: 28th October 2015)Notice No. BS/N-1/2015/3028 May 2015Deregulation of Profit Rates on Residential Property FinancingNotice No. IBO/2/201403 October 2014 Power of Authority to Compound Notice No.1/201401 July 2014 Appointment of External AuditorsNotice No. AMBD /R/32/2013/229 August 2013Regulation of Profit Rates (amended: 12th May 2017)Notice No.1/20137 March 2013Regulation of Profits Rates on Residential Property Financing (revoked: 3rd October 2014) Notice No.2/20137 March 2013Charge-Backed (Mortgage) Financing for Consolidation Purposes (revoked: 8th December 2016)Notice No.4/201220 November 2012Submission And Usage Of Customer Credit Information To And From CBAMBD Notice No.3/201210 September 2012Personal Guarantees Notice No.2/201210 August 2012Credit Cards (repealed: 28th October 2015)Notice No.1/201220 January 2012Unclaimed Balances Notice No.3/20106 March 2010Classification of Financing as Non-Performing and Treatment of Profit on Non-Performing Financing (repealed: 15th March 2017) Notice No.2/201012 January 2010Credit Cards (repealed: 20th January 2012)Notice No.1/201030 December 2009Maintenance of Statutory Reserve Fund and Distribution of Profits Notice No.2/200925 August 2009Financing FacilitiesNotice No.1/20098 June 2009
Bancatakaful Arrangement
Pillar 3 - Public Disclosure Requirements
Disclosure on Credit Risk Management, Internal Audit Function, Compliance and Compliance Function (amended: 27th December 2018)
Unsecured Personal Financing
Regulation of Profit Rates
Revocation Charge-Backed (Mortgage) Financing for Consolidation Purposes
Appointment of External Auditors
Consolidation Financing Scheme
Unsecured Personal Financing Facility
Deregulation of Profit Rates on Residential Property Financing
Classification of Financing as Non-Performing and Treatment of Profit on Non-Performing Financing (repealed: 15th March 2017)
Financing Facilities
Guidelines: -
TitleReference NumberDate of IssuanceGuidelines on Market Risk ManagementANNEX 1GUIDELINES NO. BU/G-2/2020/2117 April 2020Risk Management FrameworkANNEX 1Guidelines No. BU/G-10/2018/1827 December 2018Internal Control SystemsANNEX 1Guidelines No. BU/G-8/2018/1602 January 2018Compliance and Compliance Function ANNEX 1Guidelines No. BU/G-6/2018/1402 January 2018Internal Audit FunctionANNEX 1Guidelines No. BU/G-4/2018/1202 January 2018Credit Risk Management (Islamic Banks) ANNEX 1Guidelines No. BU/G-2/2018/1002 January 2018Advertisement of Banking Products and ServicesANNEX 1Guidelines No. BU/G-4/2017/813 September 2017Corporate Governance for Islamic BanksANNEX 1Guidelines No. BU/G-2/2017/602 March 2017Information Technology Risk ManagementGuidelines No.BS/G-1/2015/429 December 2015Outsourcing 7 September 2012Provision for Bad and Doubtful FinancingGuidelines No.1/201012 January 2010
Internal Control Systems
Compliance and Compliance Function
Internal Audit Function
Credit Risk Management (Islamic Banks)
Corporate Governance for Islamic Banks
Provision for Bad and Doubtful Financing
Finance Companies
TitleReference NumberDate of IssuanceNotice on Temporary Regulatory Measures to Finance CompaniesNOTICE NO. BU/N-3/2020/6715 April 2020Corporate GovernanceNotice No. BU/N-2/2019/6227 November 2019Prudential Treatment of Problem Assets and Accounting for Expected Credit LossesNotice No. BU/N-8/2018/5827 December 2018Total Debt Service RatioNotice No. BU/N-11/2017/46 – Amendment No. 1 09 November 2017Appointment of Key Responsible PersonsNotice No. BU/N-8/2017/4308 June 2017Appointment of External AuditorsNotice No. AMBD/R/32/2013/2 – Amendment No. 14 July 2016Service Fees/ChargesCorrigendum to Notice No. BS/N-6/2015/35 05 June 2015Service Fees/ChargesNotice No. BS/N-6/2015/3528 May 2015 Appointment of External AuditorsNotice No. AMBD /R/32/2013/229 August 2013Maximum Financing Rate for New & Used Motor Vehicles (Excluding Motorcycles)Notice No. AMBD/R/32/2013/17 March 2013Direction to Finance Companies: Submission And Usage Of Customer Credit Information To And From CBAMBDAMBD/R/54/2012/110 September 2012Personal GuaranteesNotice No. AMBD/R/32/2012/210 August 2012Credit (Financing) FacilitiesNotice No. AMBD/R/32/2012/127 July 2012
TitleReference NumberDate of IssuanceGuidelines on Corporate Governance for Finance CompaniesANNEX I - Guidelines on Corporate Governance for Finance CompaniesGuidelines N. BU/G-1/2019/1927 November 2019Information Technology Risk ManagementGuidelines No.BS/G-1/2015/429 December 2015
Specialized Market
Guidelines on Minimum Standards for a Remittance System
Specialised Market
Capital Market
Subsidiary LegislationsSecurities Markets (Compoundable Offences) Regulations, 2014Securities Markets (Fees) Regulations, 2014Securities Markets Regulations, 2014 Notices:TitleReference NumberDate of IssuanceNotice on Outsourcing for Capital Markets Services Licence Holders.Notice No. CMA/N-1/2020/1515 April 2020Notice on Providing Market Access to a Foreign MarketNotice No. CMU/N-2/2019/1404 Nov 2019Notice on Licensing Examination [Amendment No.1]Notice No. CMU/N-1/2018/1113 May 2019Notice on Peer to Peer Financing Platform OperatorsNotice No. CMU/N-1/2019/1310 April 2019Notice on Offering of Debentures to Retail InvestorsNotice No. CMU/N-1/2018/1205 September 2018Corrigendum Notice on Offering of Structured ProductsNotice No. CMU/N-3/2017/807 August 2018Notice on Licensing ExaminationNotice No. CMU/N-1/2018/1106 July 2018Notice on Offering of Debentures [Amendment No.1]Notice No. CMU/N-3/2017/805 June 2018Notice on Offering of Structured ProductsNotice No. CMU/N-5/2017/1015 December 2017Notice to Vary the Requirements of Regulation 40, SMRNotice No. CMU/N-4/2017/913 December 2017Notice on Offering of DebenturesNotice No. CMU/N-3/2017/813 December 2017Public Offering Registration Requirement for Investment-linked Insurance ContractsNotice No. CMU/N-2/2017/706 October 2017Equity Based Crowdfunding Platform OperatorsNotice No. CMU/N-1/2017/610 August 2017Notification on Private Offerings and Exempt Securities and TransactionsNotice No. CMU/N-1-2016/5 30 December 2016Commencement of Securities Markets Regulations, 2014Notice No. CMS/4/201528 January 2015Registration of Investment-Linked Insurance ContractsNotice No. CMS/3/201419 November 2014Withdrawal of Exemptions Granted Under The Repealed Securities Order, 2001 and Mutual Funds Order, 2001Notice No. CMS/2/201425 August 2014Exemption from Public Offering Registration RequirementNotice No. CMS/1/201425 August 2014Guidelines:TitleReference NumberDate of IssuanceGuideline on Outsourcing for Capital Markets Services Licence HoldersGuideline No. CMU/G-1/2020/815 April 2020Corrigendum - Guideline on Conducting the Regulated Activity of Giving or Offering Investment AdviceGuideline No. CMU/G-6/2019/125 March 2020Guideline to Persons Seeking for Exemption Under Section 158(2)(b) and 159(1)(f), Securities Markets Order, 2013 From Holding A Capital Markets Services License and Capital Markets Services Representative's Licence Respectively To Provide Investment Advice Upon Client's Request (Amendment No. 1)Guideline No. CMU/G-3/2017/3 – Amendment No. 101 January 2020Guideline on Providing Market Access to a Foreign MarketGuideline No. CMU/G-2/2019/704 November 2019Guideline on Conducting the Regulating Activity of Giving or Offering Investment AdviceGuideline No. CMU/G-6/2019/101 November 2019Guideline on Conducting Islamic Investment Business - Dealing and Arranging Deals in InvestmentsGuideline No. CMU/G-5/2017/514 December 2017Guideline on Application to Carry on Islamic Investment BusinessGuideline No. CMU/G-4/2017/414 December 2017Guideline to Persons Seeking for Exemption Under Section 158(2)(b) and 159(1)(f), Securities Markets Order, 2013 From Holding A Capital Markets Services License and Capital Markets Services Representative's Licence Respectively To Provide Investment Advice Upon Client's RequestGuideline No. CMU/G-3/2017/304 December 2017Guideline on Licensing and Recognition Application for Collective Investment SchemesGuideline No. CMU/G-2/2017/217 November 2017Guideline on Application for Capital Markets Services License and Capital Markets Services Representative's LicenseGuideline No. CMU/G-1/2017/103 November 2017
Equity Based Crowdfunding Platform Operators
Notification on Private Offerings and Exempt Securities and Transactions
Exemption from Public Offering Registration Requirement
Guideline on Conducting Islamic Investment Business - Dealing and Arranging Deals in Investments
Guideline on Application to Carry on Islamic Investment Business
Guideline to Persons Seeking for Exemption Under Section 158(2)(b) and 159(1)(f), Securities Markets Order, 2013 From Holding A Capital Markets Services License and Capital Markets Services Representative's Licence Respectively To Provide Investment Advice Upon Client's Request
Guideline on Licensing and Recognition Application for Collective Investment Schemes
Guideline on Application for Capital Markets Services License and Capital Markets Services Representative's License
Takaful/Insurance
Notice on the Application for Approval for Key Responsible Persons and Key Persons in Control Functions in Insurance and Takaful
Annex 1 – Application Form for the Approval for Key Responsible Persons and Key Persons in Control Functions in Insurance and Takaful
Guidelines on Fit and Proper Criteria for Key Responsible Persons and Key Persons in Control Functions in Insurance and Takaful
Notice on Appointment of External Auditors for Insurance Companies, Takaful Operators and Brokers
Application Form for Appointment of External Auditor (Appendix 1 & 2)
Notice on Public Disclosure Requirements for Insurance Companies and Takaful Operators
Notice on Corporate Governance for Insurance Companies and Takaful Operators
Notice on Filing Requirements for Insurance Companies
Takaful and Insurance Financial Returns.xlsxTakaful and Insurance Financial Returns (TIFR) Instructions
Notice on Filing Requirements for Takaful Operators
Accounting Standards for the Preparation of the Annual Accounts by Insurance Companies and Brokers
Accounting Standards for the Preparation of the Annual Accounts by Takaful Operators and Brokers
Exemption for Valuation of Assets
Margins of Solvency for Takaful Operators
Guideline No: ITS/G-1/2014 - Guidelines on Registration of General Insurance Agents
Guidelines Issued Pursuant to Takaful Order, 2008
Guideline No: ITS/G-2/2014 - Guidelines on Registration of General Takaful Agents
General Insurance / Takaful Agent Handbook
Amendments to Insurance Order, 2006:-Insurance (Amendment) Order, 2007Insurance (Amendment) Order, 2015Pindaan Keatas Perintah Insurans, 2006:-Perintah Insurans (Pindaan), 2015
Takaful Regulation, 2008 Amendments to Takaful Order, 2008Takaful (Amendment) Order, 2015Pindaan Keatas Perintah Insurans, 2006:-Perintah Takaful (Pindaan), 2015
Insurance Regulations, 2006:-
Insurance (Amendment) Regulations, 2007 Takaful (Amendments) Regulations, 2008:-Amendments to Takaful Regulations, 2008Takaful (Amendment) Regulations, 2015Pindaan Keatas Peraturan-Peraturan Takaful, 2008Peraturan-Peraturan Takaful (Pindaan), 2015
Islamic Financial Services
Syariah Financial Supervisory Board , 2006 Title Reference No. Issuance Date Notice to Financial Institutions and Banks Offering Islamic Financial Products and Services in Brunei Darussalam on Internal Syariah Audit Framework NOTICE NO. IFAU/N/2/2018 05-Dec-2018 Guidelines on Internal Syariah Audit Framework for Financial Institutions and Banks Offering Islamic Financial Products and Services in Brunei Darussalam GUIDELINES NO. IFAU/G/3/2018 05-Dec-2018 Notice to Financial Institution on Syariah Governance Framework IFAU/N1/2018 17-Apr-2018 Guidelines on The Islamic Product Approval Process under Section 14 of Syariah Financial Supervisory Board Order 2006 Garis Panduan bagi Proses Kebenaran Produk Islam Di Bawah Bab 14 Perintah Lembaga Penyeliaan Kewangan Syariah, 2006
Syariah Financial Supervisory Board , 2006
Monetary Management
Title Reference No. Issuance Date Corrigendum - Notice On Overnight Standing Facilities 14-Oct-2019 Corrigendum - Notice On Syariah - Compliant Overnight Standing Facilities 14-Oct-2019 Notice to Banks - Conventional Overnight Standing Facilities MM/N-1/2018/1 12-Sep-2018 Notice to Islamic Banks - Syariah Compliant Overnight Standing Facilities MM/N-2/2018/2 12-Sep-2018
Payment and Settlement Systems
Collateral Registry
Secured Transactions Order
Secured Transaction Regulations
Secured Transaction (Amendment) Order
Registry of IBCO
Financial Consumer Issues
Others
Notice NO.CM/N-1/2020/1Cessation of The Issuance of BND10,000 Currency Notes(Issued 30 October 2020)
Notices Issued Pursuant to paragraph 3 of Direction No.: 1/2012 given by the Minister to the Perbadanan Tabung Amanah Islam Brunei (“TAIB”) pursuant to section 6 of the Perbadanan Tabung Islam Brunei Act (Cap. 163).
Notice to Perbadanan Tabung Amanah Islam Brunei: Submission And Usage Of Customer Credit Information To And From CBAMBD
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