GR-A.2.2
A list of recent changes made to this Module is detailed in the table below:
| Module Ref. | Change Date | Description of Changes |
| GR-1.1.3 | 04/2013 | Corrected reference to 'transaction' records. |
| GR-6.1.8 | 10/2016 | Added an additional requirement for cessation of business to be consistent with other Volumes of the CBB Rulebook. |
| GR-4.1.7 | 01/2017 | Consistency of notification timeline rule on controllers with other Volumes of the CBB Rulebook. |
| GR-1.2.1 | 07/2017 | Amended paragraph according to the Legislative Decree No. (28) of 2002. |
| GR-1.2.2 | 07/2017 | Deleted paragraph. |
| GR-3.1.3 | 10/2017 | Amended paragraph and changed from Guidance to Rule. |
| GR-4.1.1A | 04/2019 | Added a new Paragraph on exposures to controllers. |
| GR-4.1.1B | 04/2019 | Added a new Paragraph on exposures to controllers. |
| GR-1.2.1 | 01/2020 | Amended Paragraph. |
| GR-6.1.8 | 04/2020 | Amended Paragraph. |
| GR-7 | 01/2021 | Added a new Chapter on Prepaid Cards. |
| GR-2.1.1 | 01/2022 | Amended Paragraph on change of licensee corporate and legal name. |
| GR-2.1.2 | 01/2022 | Amended Paragraph to refer to change in legal name. |
| GR-4.3.3 – GR-4.3.4 | 07/2022 | Amended Paragraphs on suitability and controllers. |
| GR-4.3.4A | 07/2022 | Added a new Paragraph on the exemption of licensees offering limited scope of activities from certain requirements. |