CIU-A.2.1
Past version: Effective from 01 Jul 2023 to 30 Jun 2023
To view other versions open the versions tab on the right
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-1.5.7 | 03/2025 | Amended Paragraph on the appointment of authorized asset managers. |