HC-A.2.2
Past version: Effective from 01 Jul 2017 to 31 Dec 2019
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. |
| HC-7.2.3A | 07/2017 | Amended paragraph to be in line with Article (199) of the Commercial Companies law. |