GR-A.2.3

Past version: Effective from 01 Jul 2011 to 30 Sep 2011
To view other versions open the versions tab on the right

A list of recent changes made to this Module is detailed in the table below:

Module Ref. Change Date Description of Changes
GR-4, GR-5.4, GR-7 10/2007 Administrative changes due to implementation of CBB Law. Revised notification deadlines etc.
GR-1 10/2007 This Chapter has been relocated to OM Module.
GR-8 10/2007 CBB Fees Chapter has been transferred to Module LR.
GR-5 04/2008 New notification and approval requirements in respect of "Controllers"
GR-5.3 01/2010 Revised approval threshold for controllers which are financial institutions.
GR 01/2011 Various minor amendments to ensure consistency in CBB Rulebook.
GR-A.1.2 and A.1.3 01/2011 Added legal basis.
GR-3.1.1 04/2011 Clarified Rule pertaining to announcement of dividend.
GR-4.12 04/2011 Deleted reference to outsourcing.
GR-4.1 07/2011 Regulation under consultation.