CM-A.3.2
Past version: Effective from 01 Jan 2011 to 31 Mar 2011
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 |
| CM 8 | 1/1/2005 | Revised Consumer Finance Limits |
| CMA-2 | 1/1/2005 | Revised Key Requirements to reflect CM 8 above |
| CM 8.3 | 1/7/2005 | Revised definition of 'consumer loan' |
| CM 3.2 | 1/10/2005 | Role of internal audit becomes a rule |
| CM 8.4 | 1/10/2005 | Clarifications re non-compliant facilities |
| CM-A.1 | 10/2007 | New Rule CM-A.1.3 introduced, categorising this Module as a Directive. |
| CM-8 | 10/2007 | New Requirement to follow the "Code of Best practice on Consumer Credit and Charging". |
| CM-1.2 | 10/2007 | Membership of CRB |
| CM-7.1 | 04/2008 | Guidance concerning material interest as shareholder for write-offs |
| CM-8.6 | 04/2008 | New Refund and prepayment requirements |
| CM-5.7 | 10/2009 | New reporting arrangements for exposures of connected counterparties. |
| CM-5.7 | 01/2010 | Revised reference for LE reporting |
| CM-A.1.3 | 01/2011 | Clarified legal basis. |
| CM-5 | 01/2011 |
Changes made to incorporate Basel Core Principle 5 and new large |