HC-A.2.2

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Past version: Effective from 01 Oct 2014 to 30 Jun 2015
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A list of recent changes made to this Module is detailed in the table below:

Module Ref.	Change Date	Description of Changes
HC-1 to HC-9	01/2011	Amendments due to introduction of new MOIC Corporate Governance Code.
HC-1.4	04/2011	Amendment made to reflect new Rules on attendance of Directors at Board of Directors meetings.
HC-6.3.4	04/2011	Added description of compliance officer's duties.
HC-6.5.3	04/2011	Guidance added dealing with the compliance function.
HC-B.2.2	01/2012	Clarified language related to corporate governance.
HC-1.2.5 and HC-1.6.3	01/2012	Clarified that the chairman of the Board may delegate specific duties dealt with in these Paragraphs.
HC-1.5.7 and HC-1.5.7A	01/2012	Clarified rule and guidance on the chairman of the Board.
HC-1.10.1	01/2012	Deleted last sentence.
HC-5.5.6	01/2012	Amended Paragraph.
Appendix B	01/2012	Disclosure to shareholders amended.
HC-1.9.5	07/2012	Clarified guidance.
Appendix A	07/2012	Clarified requirement for written report on performance evaluation for Audit Committee.
HC-7.2.5 and HC-10.7.6	10/2012	Clarified guidance on election of board members.
Appendix A	10/2012	Included reference to compliance under Committee Duties and Responsibilities.
HC-2.2.3 and HC-2.4.1	01/2013	Clarified scope of application for Rules.
HC-3.2.1	01/2013	Clarified guidance on appointment of internal auditor.
HC-1.3.7	04/2013	Clarified Rule on limits on number of directorships.
HC-2.2.4 and HC-2.2.6	10/2013	Removed reference to appointed representatives.
HC-1.3.2 and HC-10.1.8	10/2014	Corrected typo to be consistent with other Volumes of the CBB Rulebook.
HC-9.2.1	10/2014	Clarified language for Category 1 and 2 Islamic investment firms.
HC-10.9.2	10/2014	Amended guidance for Category 3 Islamic investment firms to appoint a minimum of one Shari'a advisor or scholar instead of having a Shari'a Supervisory Board.