Past version: Effective from 01 Jul 2017 to 31 Dec 2019
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A list of recent changes made to this Module subsequent to the April 2012 revision is provided below:

Module Ref. Change Date Description of Changes
RP-12.4.1 07/2015 Amended to reflect the process for filing for exempt and expert CIUs.
RP-12.6.2 07/2015 Added requirement for placement agent to retain supporting documentation ensuring suitability of the CIU for the targeted category of investors.
RP-3.6.5 10/2016 This paragraph has been deleted in October 2016.
RP-1.1.1; RP-1.3.7; RP-12.1.1; RP-12.2.1 07/2017 Deleted 'resident' with respect to investors.