GR-A.2.2
Past version: Effective from 01 Jan 2019 to 31 Mar 2019
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-9.1.8 | 10/2016 | Added a Rule in the Cessation of Business Section to be consistent with other Volumes of the CBB Rulebook. |
| GR-4.3.8 | 01/2017 | Amended Paragraph reference. |
| GR-7.1.6 | 01/2017 | Consistency of notification timeline rule on controllers with other Volumes of the CBB Rulebook. |
| GR-2.2.1 | 07/2017 | Amended paragraph according to the Legislative Decree No. (28) of 2002. |
| GR-2.2.2 | 07/2017 | Deleted paragraph. |
| GR-5A.1 | 10/2017 | Added a chapter on "General Requirements for Financing-Based Crowdfunding Platform Operators". |
| GR-5A.2 | 10/2017 | Additional requirements for “Shari'a — Compliant Financing — Based Crowdfunding Platform Operators". |
| GR-6.1.3 | 10/2017 | Added additional requirement to submit when requesting no-objection letter for proposed dividends. |
| GR-5A.1.4 | 10/2018 | Amended Paragraph to further clarify the scope of exemption. |
| GR-10 | 11/2018 | Amended Paragraph to further clarify the scope of exemption. |
| GR-11 | 11/2018 | Added new Section on Outsourcing |
| GR-5A.1.4 | 01/2019 | Amended Paragraph on maximum credit provided to each borrower under a crowdfunding agreement. |
| GR-5A.1.5 | 01/2019 | Amended Paragraph. |
| GR-5A.1.8 | 01/2019 | Amended Paragraph. |
| GR-5A.1.11A | 01/2019 | Added a new Paragraph on the minimum time to withdraw a commitment. |