BC-A.2.3
Past version: Effective from 01 Oct 2009 to 30 Jun 2010
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 |
| BC-A.1 | 07/2007 | New Rule BC-A.1.5 introduced, categorising this Module as a Directive. |
| BC-2.8.14 and 2.12.2(k) | 04/2008 | Clarified the record retention period to be in line with Article 60 of the CBB Law. |
| BC-A.1.3 | 07/2008 | Corrected reference to read investment firm licensee. |
| BC-2.2 | 07/2008 | Added reference and definition of accredited investor and expert investor to client classification. |
| BC-2.2 | 10/2009 | Updated client classification and definitions. |
| BC-2.7 | 10/2009 | Corrected to read accredited investors. |