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GR-A.2.2

Past version: effective from Dec 1 2018 - Dec 31 2018.
To view other versions open the versions tab on the right.

A list of recent changes made to this Module is detailed in the table below:

Module Ref. Change Date Description of Changes
GR-9.1.8 10/2016 Added a Rule in the Cessation of Business Section to be consistent with other Volumes of the CBB Rulebook.
GR-4.3.8 01/2017 Amended Paragraph reference.
GR-7.1.6 01/2017 Consistency of notification timeline rule on controllers with other Volumes of the CBB Rulebook.
GR-2.2.1 07/2017 Amended paragraph according to the Legislative Decree No. (28) of 2002.
GR-2.2.2 07/2017 Deleted paragraph.
GR-5A.1 10/2017 Added a chapter on "General Requirements for Financing-Based Crowdfunding Platform Operators".
GR-5A.2 10/2017 Additional requirements for “Shari'a — Compliant Financing — Based Crowdfunding Platform Operators".
GR-6.1.3 10/2017 Added additional requirement to submit when requesting no-objection letter for proposed dividends.
GR-5A.1.4 10/2018 Amended Paragraph to further clarify the scope of exemption.
GR-10 11/2018 Amended Paragraph to further clarify the scope of exemption.
GR-11 11/2018 Added new Section on Outsourcing
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