ES-A.2.3
Past version: Effective from 01 Jul 2007 to 30 Sep 2007
To view other versions open the versions tab on the right
A list of recent changes made to this Module is provided below:
| Module Ref. | Change Date | Description of Changes |
| ES-1.1 | 01/07/05 | Module BR: Corrected first quarterly return due for the period ending 31 March 2006. |
| ES-1.1 | 01/10/05 | Clarified application of Module FC to insurance managers. |
| ES-1.10 | 01/10/05 | Corrected cross-reference referring to examples of suspicious transactions. |
| ES-2.4 | 01/10/05 | Added transition period for actuarial requirements for insurance firms whose long term insurance business is restricted to group life policies having a maturity of less than or equal to 1 year. |
| ES-2.5 | 01/10/05 | Corrected cross-reference. |
| ES-2.6 | 01/10/05 | Updated transition rules for minimum Tier 1 capital. |
| ES-1.1 | 01/01/06 | Transition rules for reporting by insurance firms updated. |
| ES-2.7 | 01/01/06 | A Section on transition rules for reporting by insurance firms was added. |
| ES-1.1.5 | 01/07/06 | Transition rule for Modules RM and PD has been added. |
| ES-2.6A | 01/07/06 | Added transition rules for physical security measures and third party insurance. |
| ES-2.8 | 01/07/06 | Transition rules in respect of semi-annual disclosure requirements have been added. |
| ES-A.1.6 | 01/2007 | New Rule introduced, categorising this Module as a Directive. |
| ES-1.1.9 and ES-2.4.2 | 01/2007 | Clarified the first period for which a report from the |
| ES-1.1.9 and ES-2.6B.1 | 01/2007 | Allowed for a transition period for the external auditor’s report required under Subparagraph FC-3.3.1(d). |