HC-A.2.2

Past version: Effective from 01 Apr 2016 to 30 Jun 2017
To view other versions open the versions tab on the right

A list of recent changes made to this Module is provided below:

Module Ref. Change Date Description of Changes
HC-8.2 01/2014 Amended as a result of the issuance of Module PD.
Appendix D 01/2014 Requirements moved to Module PD.
HC-1.2.12,
HC-1.2.13
and HC-1.3.9
10/2014 Corrected cross reference.
HC-1.3.11 10/2014 Corrected typo.
HC-2.3.3 04/2016 Added a requirement for the licensee to have in place a board approved policy on the employment of relatives of approved persons.
HC-2.4.1A 04/2016 Added the requirement to disclose to the board on annual basis relatives of any approved persons occupying controlled functions.
HC-7.2 04/2016 Added requirements dealing with shareholders' meetings.