EN-A.2.3
Past version: Effective from 01 Apr 2016 to 31 Mar 2017
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 |
| 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. |
| EN-A.1.2 | 07/2010 | Removed reference to registered administrators. |
| EN-A.1.2 | 01/2011 | Clarified legal basis. |
| EN-2 | 10/2011 | Chapter has been streamlined and repetitive information has been eliminated and reference is now made to Section BR-3.5. |
| EN-B.4.5 and EN-4.1.1 | 10/2012 | Corrected typo. |
| EN-5.1.1 | 10/2012 | Amended guidance. |
| EN-5.3A | 10/2012 | Added new Section on financial penalties for date sensitive requirements. |
| EN-10.2A | 01/2013 | Section added to refer to Article 161 of the CBB Law. |
| EN-5.3A.2(c) | 01/2016 | Corrected cross reference. |
| EN-A.1.2 | 04/2016 | Reference added to amendments to the CBB Law. |
| EN-B.1.4 | 04/2016 | New guidance Paragraph added to broaden the scope of the application of financial penalties to persons referred to in paragraph (b) of Article (68 bis 1) of the CBB Law. |
| EN-5 | 04/2016 | Amended to be in line with amendments to Article 129 of the CBB Law. |