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.1.1 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.