BR-A.3.2
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 the appointment of compliance officer/manager. |
| BR-5.1.3 | 01/01/06 | Addition to changes in strategy and or corporate plan |
| 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-3.2 | 01/07/06 | Deletion of requirement for Form SR6 |
| 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-3.1.3 | 01/07/06 | Hard copies of PIRI no longer required |
| BR-4.1.3 | 01/07/06 | Revised submission date for statistical returns |
| BR-5.1.9 | 01/07/06 | Minor changes reflecting change of Compliance Unit to Directorate |
| BR-5.3.3 | 01/07/06 | Deleted since duplicated BR-5.1.15 |