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UNIT 2
MODULE 2: COMPLIANCE LEGISLATION AND STATUTES (cont’d)

SPECIFIC OBJECTIVES                               CONTENT
Students should be able to:
10. discuss technologies and                      (a) Examples of Management
                                                            Information Systems:
         Management Information Systems
         for delivery of financial services;               (i) Back Office Management
                                                                     Information Systems.
11. state any exemptions from taxes,
         duties and exchange control;                      (ii) Mobile Computing.
                                                                     Branch Office Franchise
                                                                     Model.

                                                           (iii) Card Services and ATM.

                                                           (iv) Internet banking.

                                                           (v) Mobile money.

                                                           (vi) Data and financial services.

                                                           (vii) Digital description in financial
                                                                     services.

                                                           (viii) Crypto currencies/ digital
                                                                     currencies (E-money).

                                                   (b) Examples of Technologies:

                                                            (i) Card technologies.

                                                            (ii) Document and currency
                                                                     reader.

                                                  (c) Customer service equipment.

                                                  Examples of exemptions:

                                                  (a) The international business companies
                                                            – 15-year exemption on tax and
                                                            custom duties and material.

                                                  (b) Sri Lanka – import duty exemptions on
                                                            capital equipment in some industries.

CXC A38/U2/16                                 46
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