BR-A.3.3
Past version: Effective from 01 Oct 2007 to 31 Mar 2008
To view other versions open the versions tab on the right
The most recent changes made to this Module are detailed in the table below:
Summary of changes
| Module Ref. | Change Date | Description of Changes |
| BR-5.1.13 | 01/04/05 | Notification of fraud. |
| BR-5.1 | 01/10/05 | New threshold for reporting of transfers by charities and prior approval of appointment of compliance officer /manager. |
| BR-5.1.4 | 01/01/06 | Addition of contact details to management information details. |
| BR-3.3, BR-4.1 & BR-5.1.14 | 01/04/06 | Revised statistical returns instructions and new notification requirement for material losses. |
| BR-3.3 and BR-4.1 | 01/07/06 | Submission of Form SR-6 is a monthly requirement. |
| BR-4.1 | 01/07/06 | Deletion of references to precious metals and commodities returns. Transfer of reserve requirements material from BR-4.2 to BR-4.1. |
| BR-4.2 | 01/07/06 | Deletion of reserve requirements material (moved to BR-4.1). |
| BR-4.1.3 | 01/07/06 | Revised date for submission of statistical forms |
| BR-5.1.9 | 01/07/06 | Minor changes reflecting change of Compliance Unit to Directorate |
| BR-A.1 | 10/2007 | New Rule BR-A.1.4 introduced categorising this Module as a Directive. |
| BR-6 | 10/2007 | New Rule allowing access to premises per the provisions of the CBB Law |