CIU-A.2 CIU-A.2 Module History
CIU-A.2.1
The changes made to this Module are detailed in the table below:
Summary of Changes
Module Ref. Change Date Description of Changes CIU-A.1.4 10/2022 Amended Paragraph on exclusions from the scope of the Module. CIU-A.3.1(d) 10/2022 Added a new sub-paragraph on safeguards. CIU-A.3.1(h) 10/2022 Added a new sub-paragraph on CIUs offered in other jurisdictions. CIU-A.3.2 10/2022 Amended Paragraph removing reference to ETFs. CIU-1.1 10/2022 Moved Section to CIU-A.3. CIU-1.5.3 10/2022 Amended Paragraph on appointment of an independent CBB licensed fund administrator. CIU-1.5.19 10/2022 Added a new Paragraph on Bahrain domiciled ETFs being subject to Bahrain domiciled retail CIUs requirements. CIU-2.1.3 10/2022 Amended Paragraph on Bahrain domiciled PIUs application fee. CIU-2.15 10/2022 Amended Paragraph specifying type of PIUs. CIU-2.1.6 10/2022 Amended Paragraph specifying type of PIUs. CIU-2.1.7 10/2022 Added a new Paragraph on placement agents. CIU-3.1.1 10/2022 Amended Paragraph on authorisation applications. CIU-3.1.6 10/2022 Amended Paragraph on placement agent notification of ceasing to offer any overseas domiciled CIUs. CIU-3.1.7 10/2022 Added a new Paragraph on placement agent policies and processes. CIU-4.1.1 10/2022 Amended Paragraph on the mergers of Bahrain Domiciled CIUs. CIU-1.2.2 07/2023 Amended Paragraph on Bahrain domiciled retail CIUs application. CIU-1.2.4 07/2023 Amended Paragraph on Bahrain domiciled exempt CIUs application. CIU-2.1.3 07/2023 Amended Paragraph on Operators of Bahrain domiciled PIUs application. CIU-3.1.1 07/2023 Amended Paragraph on Overseas domiciled retail CIUs application. CIU-6 04/2025 Added a new Section on GCC Fund Passporting Regime.
