CSD-A.2.1A
Past version: Effective from 01 Apr 2016 to 30 Jun 2016
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 |
| CSD-1.1.1A to CSD-1.1.1C | 04/2013 | References added to requirements under Resolution No.(16) for the year 2012. |
| CSD-1.2.3 | 04/2013 | Updated name change to Form 3. |
| CSD-1.4.1 and CSD-1.4.1A | 04/2013 | Provided details of annual fee due to the CBB. |
| CSD-3.1.9A and CSD-3.1.9B | 04/2013 | Added reference to report institutional information (IIS) to the CBB. |
| CSD-5.3.12 | 04/2013 | Added reference to Form 3: Application for Approved Person Status |
| CSD-5.3 | 04/2013 | Expanded the scope of this Section to include all approved persons occupying controlled functions and the various related Rules and Guidance. |
| CSD-1.4 | 04/2014 | Clarified Rules and guidance on annual license fees. |
| Module CSD | 04/2016 | Various minor corrections to clarify language and link defined terms to the glossary. |
| CSD-A.1 | 04/2016 | Legal basis updated to reflect various Resolutions. |
| CSD-3.1.1 and CSD-3.1.1A | 04/2016 | Added requirements dealing with shareholders' meetings. |
| CSD-5.3 | 04/2016 | Amended to be in line with Resolution No (23) of 2015 on Prior Approval Requirements for Approved Persons. |
| CSD-5.3.2A | 04/2016 | New Paragraph added to ensure segregation of responsibilities in licensees' staffing arrangements. |