BR-A.2.2

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

Module Ref.Change DateDescription of Changes
BR-1.404/2017Added a new Section on Onsite Inspection Reporting.
BR-2.2.612/2018Amended sub-paragraphs (a) & (b).
BR-1.1.1A10/2019Added a new Paragraph on disclosure of financial penalties.
BR-2.3.601/2020Amended Paragraph.
BR-1.1.607/2020Added a new Paragraph on audited clients money report.
BR-1.1.601/2021Amended Paragraph on audited clients money report.
BR-1.1.701/2021Added a new Paragraph on audited clients money.
BR-1.4.201/2022Amended Paragraph on the submission of the written assessment of the observations/issues raised in the Inspection draft report.
BR-1.504/2022Added a new Section on other reporting requirements.
BR-2.3.701/2023Amended Paragraph based on the new outsourcing requirements.
BR-1.1.604/2023Amended Paragraph on client money requirements.
BR-1.1.704/2023Moved Paragraph to GR-15.1.5.
BR-2.2.1707/2023Amended Paragraph on notification to the CBB of any new products or services with added cost.
BR-1.5.205/2024Added a new Paragraph on report submission requirements of AISPs and PISPs.