GR-A.2.2
Past version: Effective from 01 Oct 2020 to 31 Dec 2021
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. |
| GR-C | 10/2020 | Added a new Chapter on Provision of Financial Services on a Non-discriminatory Basis. |