BR-A.2.2

Past version: Effective from 01 Oct 2019 to 31 Dec 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
BR-A.1.3 01/2011 Clarified legal basis.
BR-1.5.20 and 1.5.21 01/2011 Added IIS reporting requirements.
BR-2.1.5 01/2011 Minor amendment to clarify reference of guidance.
BR-2.2.5 01/2011 Minor amendment to correct typo.
BR-2.2.6, BR-2.2.12 01/2011 Minor amendment.
BR-2.2.7 and BR-2.2.8 01/2011 Guidance Paragraphs deleted.
BR-2.3.1, BR-2.3.2 and BR-2.3.14 04/2011 Clarified prior approval requirements in relation to subsidiary undertakings.
BR-3.1.1A and BR-3.1.1B 04/2012 Added Paragraphs to clarify Rules on power to request information.
BR-3.3.1 and BR-3.4 04/2012 Minor corrections.
BR-3.5 04/2012 New Section added to include material transferred from common Chapters EN-2 and AA-5
BR-2.3.5A 10/2012 Added guidance to clarify requirements for change of address for branches.
BR-1.5.20 01/2013 Clarified deadline to update IIS.
BR-3.5.14 07/2013 Amended numbering of referred appendix.
BR-1.3.2A 10/2014 Added annual requirement to file the Insurance Coverage Return as required under Paragraph GR-7.1.4.
BR-1.6 04/2017 Added a new Section on Onsite Inspection Reporting.
BR-1.1.1 10/2018 Amended Paragraph.
BR-1.2.1 10/2018 Amended Paragraph.
BR-1.3.1 10/2018 Amended Paragraph.
BR-1.5.1A 10/2019 Added a new Paragraph on disclosure of financial penalties.