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  • Evolution of the Module

    • TC-A.2.1

      This Module was first issued in October 2013. Any material changes that are subsequently made to this Module are annotated with the calendar quarter date in which the change is made; Chapter UG-3 provides further details on Rulebook maintenance and version control.

      October 2013

    • TC-A.2.2

      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.
      TC-2.3.5 04/2020 Amended CIPA naming.
      Appendix-TC-1 04/2020 Amended CIPA naming.