MAE-A.2.2
Past version: Effective from 01 Apr 2016 to 30 Jun 2016
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 |
| MAE-1.1.4 to MAE-1.1.6 | 04/2013 | References added to requirements under Resolution No.(16) for the year 2012. |
| MAE-1.2.4 | 04/2013 | Updated name change to Form 3. |
| MAE-1.9.1 and MAE-1.9.1A | 04/2013 | Provided details of annual fee due to the CBB. |
| MAE-2.4.3 and MAE-2.4.4 | 04/2013 | Added reference to report institutional information (IIS) to the CBB. |
| MAE-5.3.12 | 04/2013 | Added reference to Form 3: Application for Approved Person Status |
| MAE-5.3 | 04/2013 | Expanded the scope of this Section to include all approved persons occupying controlled functions and the various related Rules and Guidance. |
| MAE-1.9 | 04/2014 | Clarified Rules and guidance on annual license fees. |
| Module MAE | 04/2016 | Various minor corrections to clarify language and link defined terms to glossary. |
| MAE-A.1.7 | 04/2016 | Legal basis updated to reflect Resolution No (23) of 2015. |
| MAE-2.1.1 and MAE-2.1.1A | 04/2016 | Added requirements dealing with shareholders' meetings. |
| MAE-5.3 | 04/2016 | Amended to be in line with Resolution No (23) of 2015 on Prior Approval Requirements for Approved Persons. |
| MAE-5.3.2A | 04/2016 | New Paragraph added to ensure segregation of responsibilities in licensees' staffing arrangements. |