GR-A.2.3
A list of recent changes made to this Module is detailed in the table below:
Module Ref. | Change Date | Description of Changes |
GR-A.1.2 | 07/2007 | New Rule, classifying this Module as a Directive. |
GR-B.1.2 | 07/2007 | Reference to GR-10 in table removed, to reflect deletion of this Chapter (the contents of which have been moved to Module AU). |
GR-4 | 07/2007 | Amendments made to align the Chapter with the requirements of the CBB Law. |
GR-5.1 | 07/2007 | Minor changes to align controller requirements with the CBB Law. |
GR-5.2 | 07/2007 | Clarification of definition of controller. |
GR-5.3 | 07/2007 | Clarification of criteria for assessing suitability of controllers. |
GR-5.4 | 07/2007 | Alignment of procedures for approving controllers with CBB Law. |
GR-7 | 07/2007 | Amendments made to align the Chapter with the requirements of the CBB Law. |
GR-1.2.1 | 01/2008 | Clarified the record retention period for customer and transaction records in line with Article 60 of the CBB Law. |
GR-9.1.1A | 04/2008 | Added Guidance concerning limitations on indemnification coverage. |