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-6.1 10/2016 Added additional requirement for cessation of business to be consistent with other Volumes of the CBB Rulebook.
GR-4.1.8 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 exposure to controllers.
GR-4.1.1B 04/2019 Added a new Paragraph on exposure to controllers.
GR-1.2.1 01/2020 Amended Paragraph.
GR-6.1.8 04/2020 Amended Paragraph.
GR-2.1.1 01/2022 Amended Paragraph on change of licensee corporate and legal name.
GR-2.1.3 01/2022 Amended Paragraph to refer to change in legal name.