FC-A.2.2
Past version: Effective from 01 Jan 2013 to 31 Mar 2013
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-A.1.4 | 01/2011 | Clarified legal basis. |
| FC-B.1.1 | 07/2011 | Exempted administrators from specific sections of this Module. |
| FC-4.1.7 | 04/2012 | Clarified requirements for MLRO. |
| FC-4.3 | 04/2012 | Amended Section to allow for CBB-approved consultancy firm to do required sample testing and report under Paragraph FC-4.3.1. |
| FC-B.1.1 | 10/2012 | Amended the scope of application to have a limited scope for ancillary services providers and to expand the role of the general managers for those licensees allowed to follow only certain Chapters of Module FC. |
| FC-1.2.3(b) | 01/2013 | Clarified location of guidance under Part B Supplementary Information Appendix FC-(v). |