BR-A.3.3
Past version: Effective from 01 Apr 2010 to 30 Sep 2010
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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 |
| BR-4.1.4b | 07/2009 | The minimum daily cash reserve balance with the CBB brought back to 5% from 7% |
| BR-A.2.8 and BR-4.3.4 | 10/2009 | New reporting arrangements for exposures to connected counterparties. |
| BR-A.2.9 and BR-5.1.16 | 04/2010 | Approval for material transfers of assets or liabilities |