TC-A.2.2

Past version: Effective from 01 Jan 2011 to 31 Mar 2011
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
TC-A.1.5 01/2011 Clarified legal basis.
TC-1.1.6, 1.1.9, 1.1.11, 1.1.13, 1.1.15, 1.1.18, 1.1.20 and 1.1.22 01/2011 Paragraphs deleted as considered duplicate and found in other parts of Volume 4.
TC-1.1.16 01/2011 Amended requirements for position of MLRO.
Appendix TC-1 01/2011 Clarified how competence can be demonstrated for the position of Director.