BR-A.3.3
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 |
| 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 |
| BR-A.2.2 | 10/2010 | Due date changed to 3 months to be consistent in the Rulebook. |
| BR-1.1.4 and BR-1.2.3 | 10/2010 | Required information updated to be consistent in the Rulebook. |
| BR-1.2.5 | 10/2010 | Changed to a Rule and wording amended to be consistent in the Rulebook. |
| BR-3.1.2 | 10/2010 | Reference to legal entity deleted. |
| BR-3.1.3 | 10/2010 | Wording changed to be consistent in the Rulebook. |
| BR-A.2.3 and 2.1.2 | 10/2010 | Due date changed to 2 months to be consistent in the Rulebook. |
| BR-3.2 | 10/2010 | New Section added to be consistent in the Rulebook. |
| BR-5.1 | 10/2010 | Reference corrected. |
| BR | 10/2010 | Minor changes to formatting and spelling to be consistent in the Rulebook. |
| BR-A.1.4 | 01/2011 | Clarified legal basis. |
| BR-A.2.9A | 01/2011 | Added reference to IIS Reporting Requirements |
| BR-4A | 01/2011 | Added new Chapter on other reporting requirements and refer to IIS reporting requirements. |