CM-A.3.2

Past version: Effective from 01 Oct 2009 to 31 Dec 2010
To view other versions open the versions tab on the right

A list of most recent changes made to this Module are detailed in the table below:

Summary of changes

Module Ref. Change Date Description of Changes
CM-2.2 1/10/05 Role of Internal audit becomes a rule
CM-7.4 1/10/05 Clarification re non-compliant facilities
CM-A.1 10/2007 New Rule CA-A.1.4 introduced, categorising this Module as a Directive.
CM-7 10/2007 New Requirement to follow the "Code of best Practice on Consumer Credit and Charging
CM-1.2 10/2007 Membership of CRB
CM-4.2 10/2007 Clarification of definition of exposure
CM-8 10/2007 Re-organised the Chapter.
CM-4.4 & 6.1 04/2008 New Limits for significant shareholders and guidance on write-offs
CM-7.6 04/2008 New Insurance Refund and prepayment requirements
CM-4.6 10/2009 New reporting arrangements for exposures of connected counterparties.