FC-A.2.3

Past version: Effective from 01 Apr 2008 to 30 Jun 2008
To view other versions open the versions tab on the right

A list of recent changes made to this Module is detailed in the table below:

Module Ref. Change Date Description of Changes
FC-4.3.1 07/2006 Updated telephone number for the Director, Compliance Directorate.
FC-A.1 01/2007 Updated to reflect new CBB Law: new Rule FC-A.1.4 introduced Categorising this Module as a Directive.
FC-4.3.1 01/2007 Updated new e-mail address for the Compliance Directorate.
FC-3.3.7 04/2008 Clarified to whom in the CBB, the reports required under Paragraph FC-3.3.1 should be submitted to.