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-1.1.3 04/2013 Corrected reference to 'transaction' records.
GR-6.1.8 10/2016 Added an additional requirement for cessation of business to be consistent with other Volumes of the CBB Rulebook.
GR-4.1.7 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.