CA-A.4.2

Past version: Effective from 01 Apr 2012 to 30 Sep 2013
To view other versions open the versions tab on the right

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

Summary of Changes

Module Ref. Change Date Description of Changes
CA-A.2 10/2007 New Rule CA-A.2.5 introduced, categorising this Module as a Directive.
CA-1 to CA-6 01/2008 Basel II implementation.
CA-1.5 01/2008 Review of PIR by external auditors
CA-4.6 04/2008 Recognition of IIRA as ECAI and mapping of ratings
CA-4.2.15–18 01/2009 New guidance and rules on SMEs
CA-A 01/2011 Various minor amendments to ensure consistency in CBB Rulebook.
CA-A.2.5 01/2011 Clarified legal basis.
CA-5.1 & CA-5.3 01/2012 Changes in respect of July 2009 and February 2011 amendments to Basel II.
CA-4.2.10 and CA-4.2.11A 04/2012 Amendment made for claims on banks dealing with self-liquidating letters of credit.