BR-A.3.3
Past version: Effective from 01 Jan 2009 to 30 Jun 2009
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 |
| 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. |
| BR-A.1 | 10/2007 | New Rule BR-A.1.4 introduced categorising this Module as a Directive. |
| BR-6 | 10/2007 | New Rule allowing access to premises per the provisions of the CBB Law. |
| BR-A.2, BR-1.1, BR-3.1, BR-4.1, BR-5.2 | 04/08 | New reporting deadlines, new 7% reserves ratio, new requirement for checking of PIRs by external auditors, new guidance on reporting of write-offs. |
| BR-3.1.4 | 01/2009 | New Agreed Upon Procedures report for PIR |
| BR-1.1 | 01/2009 | Revised guidance concerning annual reports and annual audited financial statements |