GR-A.2.2

Past version: Effective from 01 Apr 2020 to 30 Sep 2020
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-5.1 01/2011 Added a Section on IIS Reporting Requirements.
GR-5.1.2 04/2011 Corrected cross reference.
GR-3.1 04/2012 GR-3.1.3 deleted as it repeats what is included in GR-6.2.1 and Paragraph GR-4.1.1 moved to new Paragraph GR-3.1.1A.
GR-4.1.1 04/2012 This Paragraph was moved to Paragraph GR-3.1.1A.
GR-5.1 04/2012 Minor corrections.
GR-6 04/2012 New Chapter added to include material transferred from common Chapters EN-2 and AA-5 and include other Rules and Guidance on information gathering by the CBB.
GR-3.1.5 01/2013 Clarified due date for the annual confirmation letter.
GR-6.5.14 07/2013 Amended numbering of referred appendix.
GR-5.1.1 04/2014 Added requirement that licensees access the IIS within 20 calendar days from the end of the related quarter and either confirm or update the information contained in the IIS.
GR-6 10/2014 Amendments made to be consistent with other Volumes of the CBB Rulebook.
GR-4.1.8 10/2016 Added a Rule in the Cessation of Business Section to be consistent with other Volumes of the CBB Rulebook.
GR-1.1.1 10/2018 Amended Paragraph to be consistent with other Volumes.
GR-4.1.8 04/2020 Amended Paragraph.