GR-A.2.2
Past version: Effective from 01 Jul 2017 to 30 Sep 2017
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. |
| GR-11.1 and GR-11.1.1A | 01/2013 | Clarified Rules and added Guidance dealing with credit facilities extended to related parties. |
| GR-1.1.3 | 04/2013 | Corrected reference to 'transaction' records. |
| GR-7.1.4 | 10/2014 | Added due date for Insurance Coverage Form |
| GR-6.1.11 | 10/2016 | Added an additional requirement for cessation of business to be consistent with other Volumes of the CBB Rulebook. |
| GR-5.1.4 | 01/2017 | Consistency of notification timeline rule on controllers with other Volumes of the CBB Rulebook. |
| GR-1.2.1 | 07/2017 | Amended paragraph according to the Legislative Decree No. (28) of 2002. |
| GR-1.2.2 | 07/2017 | Deleted paragraph. |