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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.
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