AU-A.2.2
A list of recent changes made to this Module is provided below:
Module Ref. | Change Date | Description of Changes |
AU-5.2 | 07/2013 | Amended due date and collection process for annual license fee. |
AU-2.8.1 | 01/2014 | Corrected reference to proper accounting standards. |
AU-5.2.7B and AU-5.2.7C | 01/2014 | Added requirements for payment of annual fees for SPVs. |
AU-1.2.2 | 04/2014 | Updated controlled functions. |
AU-A.1.5 | 07/2015 | Legal basis updated to reflect Resolution No (23) of 2015. |
AU-3.2.1 | 07/2015 | Added cross reference to Module TC. |
AU-4.3 | 07/2015 | Amended to be in line with Resolution No (23) of 2015 on Prior Approval Requirements for Approved Persons. |
AU-1.2 | 01/2016 | Clarified general requirements for Approved Persons. |
AU-3 | 01/2016 | Amended to be in line with Resolution No (23) of 2015 on Prior Approval Requirements for Approved Persons. |
AU-4.3 | 01/2016 | Minor amendments to be aligned with other Volumes of the Rulebook. |
AU-4.6 | 07/2017 | Added new Section on Publication of the Decision to Grant, Cancel or Amend a License. |
AU-1.1.9 | 07/2019 | Amended Paragraph to reflect online submission of Form 1. |
AU-4.1.22 | 10/2019 | Changed from Rule to Guidance. |
AU-4.1.24 | 10/2019 | Changed from Rule to Guidance. |
AU-4.6.1 | 10/2019 | Changed from Rule to Guidance. |
AU-1.3.1A | 10/2020 | Added a new Paragraph on compliance with AAOIFI Shari’a Standards. |
AU-4.3.10A | 01/2021 | Added a new Paragraph on compliance of approved persons with the fit and proper requirement. |
AU-1.3.1(d) | 07/2022 | Amended Subparagraph on means of payment. |
AU-1.3.1B | 07/2022 | Added a new Paragraph on offering a limited range of financing activity. |
AU-1.3.14 | 07/2022 | Deleted Paragraph. |
AU-2.5.2 | 07/2022 | Amended Paragraph on financial resources. |