AU-A.2.2
Past version: Effective from 01 Jul 2015 to 31 Dec 2015
To view other versions open the versions tab on the right
A list of recent changes made to this Module is provided below:
| Module Ref. | Change Date | Description of Changes |
| AU-A.1.6 | 04/2012 | Legal basis updated to reflect all Articles of the CBB Law covered by this Module as well as applicable Resolutions. |
| AU-1.1.4 and AU-1.1.5 | 04/2012 | Clarified licensing requirements for those licensees already licensed under another Volume of the CBB Rulebook. |
| AU-4.3 | 04/2012 | Clarified language on cancellation of a license to be in line with other Volumes of the CBB Rulebook. |
| AU-A.1.6 | 01/2013 | Updated legal basis. |
| AU-1.1 | 01/2013 | References added to requirements under Resolution No.(16) for the year 2012. |
| AU-1.2.3 | 01/2013 | Clarified approval requirements for controlled functions for Bahrain operations. |
| AU-4.3.4A | 01/2013 | Corrected cross reference to CBB Law. |
| AU-5.2 | 07/2013 | Amended due date and collection process for annual license fee. |
| AU-A.1.6 | 07/2015 | Legal basis updated to reflect Resolution No (23) of 2015. |
| AU-4.2 | 07/2015 | Amended to be in line with Resolution No (23) of 2015 on Prior Approval Requirements for Approved Persons. |
| AU-4.3.5 | 07/2015 | Clarified interim arrangements for replacement of approved persons. |