GR-A.2.2
A list of recent changes made to this Module is detailed in the table below:
Module Ref. | Change Date | Description of Changes |
GR-9.1.8 | 10/2016 | Added a Rule in the Cessation of Business Section to be consistent with other Volumes of the CBB Rulebook. |
GR-4.3.8 | 01/2017 | Amended Paragraph reference. |
GR-7.1.6 | 01/2017 | Consistency of notification timeline rule on controllers with other Volumes of the CBB Rulebook. |
GR-2.2.1 | 07/2017 | Amended paragraph according to the Legislative Decree No. (28) of 2002. |
GR-2.2.2 | 07/2017 | Deleted paragraph. |
GR-5A.1 | 10/2017 | Added a chapter on "General Requirements for Financing-Based Crowdfunding Platform Operators". |
GR-5A.2 | 10/2017 | Additional requirements for “Shari'a — Compliant Financing — Based Crowdfunding Platform Operators". |
GR-6.1.3 | 10/2017 | Added additional requirement to submit when requesting no-objection letter for proposed dividends. |
GR-5A.1.4 | 10/2018 | Amended Paragraph to further clarify the scope of exemption. |
GR-10 | 11/2018 | Amended Paragraph to further clarify the scope of exemption. |
GR-11 | 11/2018 | Added new Section on Outsourcing |
GR-5A.1.4 | 01/2019 | Amended Paragraph on maximum credit provided to each borrower under a crowdfunding agreement. |
GR-5A.1.5 | 01/2019 | Amended Paragraph. |
GR-5A.1.8 | 01/2019 | Amended Paragraph. |
GR-5A.1.11A | 01/2019 | Added a new Paragraph on the minimum time to withdraw a commitment. |
GR-5B.1 | 04/2019 | Added a Chapter on "Physical Security measures for Payment Service Providers owning or Operating Cash Dispensing Machines (CDMs) or Kiosks". |
GR-5B.2 | 04/2019 | Additional requirements for "CDM/Kiosk Security Measures: Hardware/Software". |
GR-7.1.1A | 04/2019 | Added a new Paragraph on exposure to controllers. |
GR-7.1.1B | 04/2019 | Added a new Paragraph on exposure to controllers. |
GR-5B.1.13 | 07/2019 | Added a new Paragraph on Europay, MasterCard and Visa (EMV) Compliance. |