CM-A.3.2

Past version: Effective from 01 Oct 2011 to 31 Dec 2011
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.
CM-A.1.3 01/2011 Clarified legal basis.
CM-4 01/2011 Changes made to incorporate CP-5 and large exposures requirements.
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.
CM 07/2011 Various minor amendments to clarify Rules and have consistent language.
CM-4.4.10 07/2011 Amended the definition of connected counterparties.
CM-7.5.3 10/2011 Clarified reference to APR.
CM-7.5.9 and CM-7.5.10 10/2011 Corrected elements of APR formula.
CM-7.5.12 10/2011 Deleted Paragraph as it does not reflect current practice on residual interest.