BR-A.2.2
Past version: Effective from 01 Jul 2023 to 31 Aug 2024
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 |
| BR-1.4 | 04/2017 | Added a new Section on Onsite Inspection Reporting. |
| BR-2.2.6 | 12/2018 | Amended sub-paragraphs (a) & (b). |
| BR-1.1.1A | 10/2019 | Added a new Paragraph on disclosure of financial penalties. |
| BR-2.3.6 | 01/2020 | Amended Paragraph. |
| BR-1.1.6 | 07/2020 | Added a new Paragraph on audited clients money report. |
| BR-1.1.6 | 01/2021 | Amended Paragraph on audited clients money report. |
| BR-1.1.7 | 01/2021 | Added a new Paragraph on audited clients money. |
| BR-1.4.2 | 01/2022 | Amended Paragraph on the submission of the written assessment of the observations/issues raised in the Inspection draft report. |
| BR-1.5 | 04/2022 | Added a new Section on other reporting requirements. |
| BR-2.3.7 | 01/2023 | Amended Paragraph based on the new outsourcing requirements. |
| BR-1.1.6 | 04/2023 | Amended Paragraph on client money requirements. |
| BR-1.1.7 | 04/2023 | Moved Paragraph to GR-15.1.5. |
| BR-2.2.17 | 07/2023 | Amended Paragraph on notification to the CBB of any new products or services with added cost. |