GR-A.2.3

Past version: Effective from 01 Jan 2010 to 31 Dec 2010
To view other versions open the versions tab on the right

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.