EN-A.2.2

Past version: Effective from 01 Jan 2013 to 30 Sep 2013
To view other versions open the versions tab on the right

A list of the most recent changes made to this Module are detailed in the table below:

Module Ref. Change Date Description of Changes
EN-7 07/2006 Addition of procedures for "Appointed Experts" (relocated from AU 4).
EN-A 10/2007 New references to the CBB Law and new Rule categorising this Module as a Directive.
EN-1, 3, 4, 6-10 10/2007 Administrative changes to sections as a result of the new CBB Law
EN-7.1 and 7.2 01/2009 Minor amendments due to new Role of Reporting Accountants chapter in Module AU
EN 10/2010 Various minor amendments to ensure consistency in CBB Rulebook.
EN-A.1.3 and EN-A.2.4 10/2010 Correction of typo(s)
EN-6.2A 10/2010 Added new Section on financial penalties for date sensitive requirements
EN-A.1.3 01/2011 Clarified legal basis.
EN-6.2A.7 04/2011 Clarified guidance on payment of annual fees.
EN-6.2A.7(a) 07/2011 Clarified due date when a weekend is involved.
EN-7 10/2011 Chapter has been streamlined and repetitive information has been eliminated and reference is now made to Section BR-6.5. The term "appointed experts" has been substituted for the previously used "investigators".
EN-10.3.1A 01/2013 Paragraph added to refer to Article 161 of the CBB Law.