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EN-A.2.2

Past version: Effective from 01 Jul 2017 to 30 Jun 2018
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.
EN-6.2A.2(c) 10/2013 Corrected cross reference.
EN-A.1.3 04/2016 Reference added to amendments to the CBB Law and to the broader scope of financial penalties also applicable to persons referred to in paragraph (b) of Article (68 bis 1) of the CBB Law.
EN-6 04/2016 Amended to be in line with amendments to Article 129 of the CBB Law.
EN-6.3.5 04/2016 Added Rule regarding anticipated late submission of date sensitive requirements.
EN-6.2A.3 04/2017 Adjustment of financial penalties for Date of Sensitive Requirements.
EN-6.2A.3 04/2017 Adjustment of financial penalties for Date of Sensitive Requirements.
EN-6.2A.1 and 6.2A.2 07/2017 Added the requirement of HC-7.2 as part of date sensitive requirements.