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-A.1.2 | 01/2011 | Clarified legal basis. |
GR-2.1.1 | 01/2011 | Clarified Rule regarding money in transfer. |
GR-7.1.2 | 01/2011 | Clarified Guidance. |
GR-5.3.1A | 04/2011 | New Rule added for suitability of controllers. |
GR-9.1 | 07/2011 | Several amendments made to be in line with other Volumes of the CBB Rulebook. |
GR-5.3.1 | 04/2012 | Amended to be in line with other Volumes of the CBB Rulebook. |
GR-6 | 04/2012 | Clarified language on cessation of business to be in line with other Volumes of the CBB Rulebook. |
GR-11.1 and GR-11.1.1A | 01/2013 | Clarified Rules and added Guidance dealing with credit facilities extended to related parties. |
GR-1.1.3 | 04/2013 | Corrected reference to 'transaction' records. |
GR-7.1.4 | 10/2014 | Added due date for Insurance Coverage Form |
GR-6.1.11 | 10/2016 | Added an additional requirement for cessation of business to be consistent with other Volumes of the CBB Rulebook. |
GR-5.1.4 | 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-4.1.3 | 10/2017 | Added additional requirements to submit when requesting no-objection letter for proposed dividends. |
GR-1.1.1 | 10/2018 | Amended Paragraph to be consistent with other Volumes. |
GR-5.1.1A | 04/2019 | Added a new Paragraph on exposure to controllers. |
GR-5.1.1B | 04/2019 | Added a new Paragraph on exposure to controllers. |
GR-1.2.1 | 01/2020 | Amended Paragraph. |
GR-6.1.6 | 04/2020 | Amended Paragraph. |
GR-6.1.11 | 04/2020 | Amended Paragraph. |
GR-3.1.1 | 01/2022 | Amended Paragraph on change in licensee corporate and legal name. |
GR-3.1.2 | 01/2022 | Amended Paragraph on change to licensee legal name. |