GR-A.2.2

Past version: Effective from 01 Apr 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 detailed in the table below:

Module Ref. Change Date Description of Changes
GR-A.1.2 01/2011 Clarified legal basis.
GR-2.1.1 01/2011 Clarified Rule regarding money in transfer.
GR-7.1.2 01/2011 Clarified Guidance.
GR-5.3.1A 04/2011 New Rule added for suitability of controllers.
GR-9.1 07/2011 Several amendments made to be in line with other Volumes of the CBB Rulebook.
GR-5.3.1 04/2012 Amended to be in line with other Volumes of the CBB Rulebook.
GR-6 04/2012 Clarified language on cessation of business to be in line with other Volumes of the CBB Rulebook.