AU-A.2.2
Past version: Effective from 01 Jan 2019 to 31 Mar 2019
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-1.2.10A, AU-1.2.10B and AU-1.2.10C | 04/2017 | Added Paragraphs on issuance of pre-paid cards and PCI-DSS certification for Payment Service Providers. |
| AU-1.2.11 | 04/2017 | Amended Paragraph on the settlement. |
| AU-2.3.2 | 04/2017 | Amendment of reference. |
| AU-4.1.12 | 04/2017 | Specified bank guarantee amounts. |
| AU-4.1.16 (l) | 04/2017 | Amended bank guarantee amount. |
| AU-4.5 | 07/2017 | Added new Section on Publication of the Decision to Grant, Cancel or Amend a License |
| AU-1.2.1(ee) | 10/2017 | Added Crowdfunding Platform Operators under the definition of regulated services. |
| AU-1.2.10A(b) | 10/2017 | Amended bank guarantee requirement. |
| AU-1.2.14 – AU-1.2.20 | 10/2017 | Added requirements on crowdfunding platform operators |
| AU-2.5.6A | 10/2017 | Added Paragraph on minimum core capital for crowdfunding platform operators. |
| AU-3.1.2 | 10/2017 | Amended Paragraph. |
| AU-3.2 | 10/2017 | Added a new section for the Approved Persons Requirements. |
| AU-4.1.12 | 10/2017 | Amended bank guarantee amount for PSP and Card Processing Companies. |
| AU-4.1.16(l) | 10/2017 | Amended bank guarantee requirement for PSP issuing any multipurpose, electronic or otherwise, prepaid cards. |
| AU-4.3 | 10/2017 | Deleted Approved Persons requirements from AU-4.3 and added to AU-3.2. |
| AU-4.6 | 10/2017 | Added new section on Additional Requirements for Licensing Crowdfunding Platform Operators. |
| AU-4.1.1 | 04/2018 | Amended Paragraph. |
| AU-4.3.2 | 04/2018 | Amended Paragraph. |
| AU-1.2.1 | 12/2018 | Added AISP and PISPs. |
| AU-1.2.10A | 10/2018 | Amended Paragraph. |
|
AU-1.2.11A AU-1.2.11B |
10/2018 | Added new Paragraphs on enabling PSPs to participate in EFTS |
| AU-1.2.21 – AU1.2.25 | 12/2018 | Added new Paragraphs on AISPs and PISPs. |
|
AU-2.5.6B AU-2.5.6C |
12/2018 | Added new Paragraphs on Account Information Service Provider & Payment Initiation Services Provider. |
| AU-1.2.8 (a) & (b) | 01/2019 | Amended sub-paragraphs on clients' money account services. |
| AU-1.2.10 | 01/2019 | Amended guidance on clients' money account. |
| AU-1.2.10A | 01/2019 |
Amended sub-paragraph (a) on maximum balance limit for a natural person. Added new sub-paragraph (bb) on maximum balance limit for a legal person. Amend sub-paragraph (f). |
| AU-1.2.11 | 01/2019 | Amended Paragraph. |
| AU-1.2.12 | 01/2019 | Added a new Paragraph on audit of clients' money account. |
| AU-1.2.14 | 01/2019 | Amended Paragraph to include B2B. |
| AU-1.2.16 | 01/2019 | Changed guidance to rule and amended deleting B2B. |
| AU-1.2.24 | 01/2019 | Amended Paragraph. |
| AU-2.5.6A | 01/2019 | Amended Core Capital amount. |
| AU-4.1.16(m) | 01/2019 | Amended sub-paragraph. |