CM-A.3.2
Past version: Effective from 01 Apr 2008 to 30 Sep 2009
To view other versions open the versions tab on the right
A list of most recent changes made to this Module are detailed in the table below:
Summary of changes
| Module Ref. | Change Date | Description of Changes |
| CM-2.2 | 1/10/05 | Role of Internal audit becomes a rule |
| CM-7.4 | 1/10/05 | Clarification re non-compliant facilities |
| CM-A.1 | 10/2007 | New Rule CA-A.1.4 introduced, categorising this Module as a Directive. |
| CM-7 | 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-4.2 | 10/2007 | Clarification of definition of exposure |
| CM-8 | 10/2007 | Re-organised the Chapter. |
| CM-4.4 & 6.1 | 04/2008 | New Limits for significant shareholders and guidance on write-offs |
| CM-7.6 | 04/2008 | New Insurance Refund and prepayment requirements |