EN-A.2.2
Past version: Effective from 01 Apr 2016 to 30 Jun 2016
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.1.2 | 01/2011 | Clarified legal basis. |
| EN-2 | 04/2012 | Chapter has been streamlined and repetitive information has been eliminated and reference is now made to Section BR-3.5 for money changers and administrators or Module GR for representative offices. |
| EN-B.4.5 | 10/2012 | Guidance changed to Rule. |
| EN-4.1.1 | 10/2012 | Corrected typo. |
| EN-5.1.1 | 10/2012 | Amended guidance. |
| EN-5.3A | 10/2012 | New Section added on financial penalties for date sensitive requirements. |
| EN-8.2.4 | 10/2012 | Inserted missing word. |
| EN-9.3.1A | 01/2013 | Paragraph added to refer to Article 161 of the CBB Law. |
| EN-5.2.7 | 01/2016 | Paragraph deleted and replaced as it is a repetition of EN-5.2.6. |
| 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. |