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-A.1.1 | 07/2011 | Minor correction made to Guidance. |
| GR-5.3 | 04/2012 | Amended to be in line with other Volumes of the CBB rulebook and to reflect the issuance of Resolution No.(43) of 2011. |
| GR-7 | 04/2012 | Clarified language on cessation of business to be in line with other Volumes of the CBB Rulebook. |
| GR-1.1.4 | 04/2013 | Corrected reference to 'transaction' records. |
| GR-7.1.12 | 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. |
| GR-3.1.3 | 10/2017 | Added additional requirement to submit when requesting no-objection letter for proposed dividend. |
| GR-9.1.2 | 10/2017 | Amended Paragraph on outsourcing, to allow the utilization of cloud services. |
| GR-9.1.3A | 10/2017 | Added a new Paragraph on outsourcing. |
| GR-9.1.6 | 10/2017 | Amended Paragraph. |
| GR-9.1.9 | 10/2017 | Amended Paragraph. |
| GR-9.1.11 | 10/2017 | Amended Paragraph. |
| GR-9.1.11A | 10/2017 | Added a new Paragraph on outsourcing. |
| GR-9.1.16 | 10/2017 | Amended Paragraph. |
| GR-9.1.17 | 10/2017 | Amended Paragraph. |
| GR-9.2.1 | 10/2017 | Amended Paragraph. |
| GR-9.2.2 | 10/2017 | Amended Paragraph. |
| GR-9.2.4 | 10/2017 | Amended Paragraph. |
| GR-9.2.11 | 10/2017 | Amended Paragraph. |
| GR-9.2.12 | 10/2017 | Amended Paragraph. |
| GR-9.2.13 | 10/2017 | Amended Paragraph. |
| GR-9.2.18 | 10/2017 | Amended Paragraph. |
| GR-9.2.19 | 10/2017 | Added a new paragraph for security measures related to cloud services. |
| GR-9.3.3 | 10/2017 | Amended Paragraph. |
| GR-9.3.4 | 10/2017 | Amended Paragraph. |
| GR-5.1.1A | 04/2019 | Added a new Paragraph on exposures to controllers. |
| GR-5.1.1B | 04/2019 | Added a new Paragraph on exposures to controllers. |
| GR-1.2.1 | 01/2020 | Amended Paragraph. |
| GR-7.1.7 | 04/2020 | Amended Paragraph. |
| GR-7.1.12 | 04/2020 | Amended Paragraph. |
| GR-C | 10/2020 | Added a new Chapter on Provision of Financial Services on a Non-discriminatory Basis. |