GR-A.2.3
A list of recent changes made to this Module is detailed in the table below:
Module Ref. | Change Date | Description of Changes |
GR-5 | 04/2008 | New notification requirements and limits concerning "controllers" |
GR-4, GR-5.4, GR-7 | 10/2007 | Administrative changes due to implementation of CBB Law. Revised notification deadlines etc. |
GR-1 | 10/2007 | This Chapter has been relocated to OM Module. |
GR-8 | 10/2007 | CBB Fees Chapter has been transferred to Module LR. |
GR-5.3 | 01/2010 | Revised approval threshold for controllers which are financial institutions. |