• Evolution of the Module

    • SG-A.2.1

      This Module was first issued in [August 2017] by the CBB. Any material changes that have subsequently been made to this Module are annotated with the calendar quarter date in which the change was made: Chapter UG-3 provides further details on Rulebook maintenance and version control.

      August 2017

    • SG-A.2.2

      The most recent changes made to this Module are detailed in the table below:

      Module Ref.Change DateDescription of Changes
      SG-4.1.110/2018Amended Paragraph.
      SG-5.2.301/2019Amended Paragraph to reflect activities hierarchy.
      SG-5.2.901/2019Added new Paragraph on IESCA communications.
      SG-3.1.2 & SG-4.1.201/2020Amended Paragraphs on policy and procedures approval.
      SG-5.1.110/2022Amended Paragraph on Independent External Shari’a Compliance Auditor appointment period.
      SG-2.5.401/2024Deleted reference.