CM-A.3.2
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. |
CM-A.1.3 | 01/2011 | Clarified legal basis. |
CM-4 | 01/2011 |
Changes made to incorporate CP-5 and large |
CM-A.2.4 | 04/2011 | Corrected cross reference in line with new limits introduced in January 2011. |
CM-4.2.1(c), CM-4.5.1 | 04/2011 | Corrected cross reference. |