TC-A.2.2
Past version: Effective from 01 Jan 2019 to 31 Mar 2020
To view other versions open the versions tab on the right
A list of recent changes made to this Module is provided below:
| Module Ref. | Change Date | Description of Changes |
| Appendix TC-1 | 01/2014 | Added Chartered Financial Analyst as possible qualification for heads of other functions. |
| TC-B.1.4 | 07/2014 | Clarified scope of application. |
| Appendix TC-1 | 10/2015 | Added securities market regulation certification as other relevant certification for heads of other functions. |
| Appendix TC-1 | 10/2016 | Added BIBF Advanced Diploma in Islamic Finance and Advanced Diploma in Commercial Jurisprudence from BIBF. |
| TC-2.3.3 | 04/2017 | Amended Paragraph on exception to the grandfathering rule. |
| TC-1.1.1 | 10/2018 | Amended Individuals occupying controlled functions. |
| TC-1.1.10 | 10/2018 | Amended title to be Shari'a Officer and amended responsibilities. |
| TC-1.1.12A | 10/2018 | Added new Paragraph on Head of Internal Shari'a Audit. |
| Appendix-TC-1 | 10/2018 | Amended qualifications and core competencies of Shari'a Officer. |
| Appendix-TC-1 | 10/2018 | Added Head of Internal Shari'a Audit function qualifications and competencies. |
| TC-2.3.5 | 01/2019 | Added a new Paragraph on grandfathering requirement to CFO. |
| Appendix-TC-1 | 01/2019 | Amended Appendix. |