AU-A.2.2
A list of recent changes made to this Module is provided below:
| Module Ref. | Change Date | Description of Changes |
| AU-A.1.4 | 01/2011 | Clarified legal basis. |
| AU-4.1.4 | 01/2011 | Removed the requirement for a letter of comfort to be provided with an application for license. |
| AU-4.1.15 | 01/2011 | Corrected cross reference. |
| AU-4.1.4(a) | 04/2011 | Added cross reference. |
| AU-4.2 | 04/2011 | Clarified Rules for authorisation of a branch and added Rules for authorisation of a subsidiary. |
| AU-4.3.7A | 07/2011 | Added a Rule dealing with notification to CBB when an approved person ceases to hold a controlled function. |
| AU-4.4.6 | 07/2011 | Cross reference added to Rule. |
| AU-A.1.4 | 04/2012 | Legal basis updated to reflect all Articles of the CBB Law covered by this Module as well as applicable Resolutions. |
| AU-4.4 | 04/2012 | Clarified language on cancellation of a license to be in line with other Volumes of the CBB Rulebook. |
| AU-1.1.8A and AU-1.1.8B | 10/2012 | Rule and guidance added to address the activity of wholesale export and import of various currency bank notes in physical form. |
| AU-2.1.1 | 10/2012 | Amended legal status. |
| AU-A.1.4 | 01/2013 | Updated legal basis. |
| AU-1.1 | 01/2013 | References added to requirements under Resolution No.(16) for the year 2012. |
| AU-1.2.3 | 01/2013 | Clarified approval requirements for controlled functions for Bahrain operations. |
| AU-4.4.4A | 01/2013 | Corrected cross reference to CBB Law. |
| AU-5.2 | 07/2013 | Amended due date and collection process for annual licensee fee. |
| AU-A.1.4 | 07/2015 | Legal basis updated to reflect Resolution No (23) of 2015. |
| AU-4.3 | 07/2015 | Amended to be in line with Resolution No (23) of 2015 on Prior Approval Requirements for Approved Persons. |
| AU-4.4.6 | 07/2015 | Clarified interim arrangements for replacement of approved person. |
| 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-4.5 | 07/2017 | Added new Section on Publication of the Decision to Grant, Cancel or Amend a License |
| AU-4.1.1 | 04/2018 | Amended Paragraph. |
| AU-4.1.18 | 04/2018 | Amended Paragraph. |
| AU-4.3.2 | 04/2018 | Amended Paragraph. |
| AU-4.3.8AA | 10/2018 | Amended Paragraph number. |
| AU-4.4.6 | 10/2018 | Amended reference Paragraph. |
| AU-4.1.1 | 07/2019 | Amended Paragraph to remove references to hardcopy Form 1 submission to online submission. |
| AU-4.1.21 | 10/2019 | Changed from Rule to Guidance. |
| AU-4.1.22 | 10/2019 | Changed from Rule to Guidance. |
| AU-4.1.23 | 10/2019 | Changed from Rule to Guidance. |
| AU-4.5.1 | 10/2019 | Changed from Rule to Guidance. |
| AU-4.3.9A | 01/2021 | Added a new Paragraph on compliance of approved persons with the fit and proper requirement. |