CIU-A.2.2

A list of recent changes made to this Module is provided below:

Module Ref. Change Date Description of Changes
CIU-B.5 July 2007 Amendment of definition of expert and accredited investors who are individuals, to focus on financial assets held (the same as for companies etc).
CIU-2.1 July 2007 Amendment of Paragraph CIU-2.1.4 to reflect above.
CIU-3.1 July 2007 Addition to Rule CIU-3.1.1 to restrict promotion by Bahrain domiciled exempt CIUs. Amendment of Paragraph CIU-3.1.4 to reflect changes to CIU-B.5 above.
CIU-4.2 July 2007 Corrections in Paragraphs CIU-4.2.7 and CIU-4.2.10; amendment of Paragraph CIU-4.2.5 to reflect changes to CIU-B.5 above.
CIU-5.2 July 2007 Amendment of Sub-paragraph CIU-5.1.2(b).
CIU-7.1 July 2007 Expansion of Rule CIU-7.1.3 regarding first reporting date.