ES-1.6.1
Past version: Effective from 01 Jul 2007 to 30 Sep 2007
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Module GR covers requirements dealing with areas not covered in other Modules. The areas covered are:
(a) Books and records;
(b) Corporate and trade names;
(c) Dividends;
(d) Portfolio transfers;
(e) Controllers ;
(f) Close links;
(g) Statutory deposits and compulsory reserve;
(h) Suspension of business;
(i) Appointed representatives; and
(j) Professional indemnity coverage.
Amended: January 2007