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EN-A.2.2

Past version: Effective from 01 Apr 2019 to 30 Sep 2019
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.
EN-B.4.5 07/2016 Corrected typo.
EN-5.3A.3 04/2017 Adjustment to Financial Penalties for Date Sensitive Requirements.
EN-5.3A.1 and 5.3A.2 07/2017 Added the requirement of HC as part of date sensitive requirements for financing companies.
EN-4.3.3 04/2019 Moved guideline to Section EN-B.2.
EN-6 04/2019 Deleted Chapter.