Evolution of Module
BR-A.2.1
This Module was first issued in April 2016. All subsequent changes to this Module are annotated with the end-calendar quarter date in which the change was made: UG-3 provides further details on Rulebook maintenance and version control.
April 2016BR-A.2.2
A list of recent changes made to this Module is provided below:
Module Ref. Change Date Description of Changes BR-1.4 04/2017 Added a new Section on Onsite Inspection Reporting. BR-2.2.6 12/2018 Amended sub-paragraphs (a) & (b). BR-1.1.1A 10/2019 Added a new Paragraph on disclosure of financial penalties. BR-2.3.6 01/2020 Amended Paragraph. BR-1.1.6 07/2020 Added a new Paragraph on audited clients money report. BR-1.1.6 01/2021 Amended Paragraph on audited clients money report. BR-1.1.7 01/2021 Added a new Paragraph on audited clients money. BR-1.4.2 01/2022 Amended Paragraph on the submission of the written assessment of the observations/issues raised in the Inspection draft report. BR-1.5 04/2022 Added a new Section on other reporting requirements. BR-2.3.7 01/2023 Amended Paragraph based on the new outsourcing requirements. BR-1.1.6 04/2023 Amended Paragraph on client money requirements. BR-1.1.7 04/2023 Moved Paragraph to GR-15.1.5. BR-2.2.17 07/2023 Amended Paragraph on notification to the CBB of any new products or services with added cost. BR-1.5.2 05/2024 Added a new Paragraph on report submission requirements of AISPs and PISPs.
