EN-A.2.3
A list of recent changes made to this Module is provided below:
Module Ref. | Change Date | Description of Changes |
EN-A.1 | 07/2007 | New Rule EN-A.1.2 introduced, categorising this Module as a Directive. |
EN-1.1, EN- 3.1, EN-4.1, EN-5.1, EN- 8.1 and EN- 9.1 |
07/2007 | Insertion of new 'Legal Source' Sections, reflecting CBB Law. |
EN-2.2.10 | 07/2007 | New Rule inserted on Appointed Experts reflecting CBB Law. |
EN-2.3 | 07/2007 | New procedure section introduced for investigations. |
EN-10.3, EN- 10.4, EN-10.5 and EN-10.6 |
07/2007 | Revised/new Sections describing criminal sanctions contained in CBB Law. |
EN-1.2, EN-2.4, EN-2.5 and EN-8.3 |
10/2009 | Amended/introduced to be consistent with other Volumes of CBB Rulebook. |
EN-2.3 | 10/2009 | Amended terminology to be consistent with other Volumes of CBB Rulebook. |
EN-5.2.7 | 10/2009 | Paragraph deleted and replaced as it is a repetition of EN-5.2.6. |