AU-A.2.2
Past version: Effective from 01 Oct 2012 to 31 Dec 2012
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 |
| AU-A.1.4 | 01/2011 | Clarified legal basis. |
| AU-4.1.4 | 01/2011 | Removed the requirement for a letter of comfort to be provided with an application for license. |
| AU-4.1.15 | 01/2011 | Corrected cross reference. |
| AU-4.1.4(a) | 04/2011 | Added cross reference. |
| AU-4.2 | 04/2011 | Clarified Rules for authorisation of a branch and added Rules for authorisation of a subsidiary. |
| AU-4.3.7A | 07/2011 | Added a Rule dealing with notification to CBB when an approved person ceases to hold a controlled function. |
| AU-4.4.6 | 07/2011 | Cross reference added to Rule. |
| AU-A.1.4 | 04/2012 | Legal basis updated to reflect all Articles of the CBB Law covered by this Module as well as applicable Resolutions. |
| AU-4.4 | 04/2012 | Clarified language on cancellation of a license to be in line with other Volumes of the CBB Rulebook. |
| AU-1.1.8A and AU-1.1.8B | 10/2012 | Rule and guidance added to address the activity of wholesale export and import of various currency bank notes in physical form. |
| AU-2.1.1 | 10/2012 | Amended legal status. |