GR-A.2.3
Past version: Effective from 01 Apr 2019 to 31 Mar 2020
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. |
| GR-A.1.2 and GR-5.3.5A | 10/2011 | New reference added to reflect the issuance of Resolution No.(43) of 2011, and reference made to controllers. |
| GR-3.1 | 10/2011 | Clarified guidance Paragraphs on CBB's non-objection for dividends. |
| GR-5.2.2 | 10/2011 | Clarified the definition of "associate". |
| GR-7 | 10/2011 | Chapter redrafted to be consistent with other Volumes of the CBB Rulebook. |
| GR-5.3.8 | 07/2012 | Percentage amended to be consistent with Paragraph GR-5.3.5. |
| GR-A.1.2 | 10/2012 | Updated legal basis. |
| GR-4 | 10/2012 | Amended to reflect the issuance of Resolution No.(33) of 2012. |
| GR-4.2.3 | 01/2013 | Specified timeline for CBB preliminary assessment. |
| GR-5.4.1 and GR-5.4.3 | 04/2013 | Changed Rules to Guidance. |
| GR-5 | 07/2013 | Changes made to be in line with Regulation No.(31) for the year 2008. |
| GR-A.2.1 | 01/2014 | Deleted repetitive sentence. |
| GR-7.1.12 | 10/2016 | Added additional requirements for cessation of business to be in line with all Volumes. |
| GR-5.1.7 | 01/2017 | Consistency of notification timeline rule on Controllers with other Volumes of the CBB Rulebook. |
| GR-4.2.6 | 07/2017 | Corrected cross reference. |
| GR-3.1.3 | 10/2017 | Amended paragraph and changed from Guidance to Rule. |
| GR-6 | 04/2019 | Added new Section on Open Banking. |