CIU-A.2.1
The changes made to this Module are detailed in the table below:
Summary of Changes
| Module Ref. | Change Date | Description of Changes |
| CIU-A.1.4 | 10/2022 | Amended Paragraph on exclusions from the scope of the Module. |
| CIU-A.3.1(d) | 10/2022 | Added a new sub-paragraph on safeguards. |
| CIU-A.3.1(h) | 10/2022 | Added a new sub-paragraph on CIUs offered in other jurisdictions. |
| CIU-A.3.2 | 10/2022 | Amended Paragraph removing reference to ETFs. |
| CIU-1.1 | 10/2022 | Moved Section to CIU-A.3. |
| CIU-1.5.3 | 10/2022 | Amended Paragraph on appointment of an independent CBB licensed fund administrator. |
| CIU-1.5.19 | 10/2022 | Added a new Paragraph on Bahrain domiciled ETFs being subject to Bahrain domiciled retail CIUs requirements. |
| CIU-2.1.3 | 10/2022 | Amended Paragraph on Bahrain domiciled PIUs application fee. |
| CIU-2.15 | 10/2022 | Amended Paragraph specifying type of PIUs. |
| CIU-2.1.6 | 10/2022 | Amended Paragraph specifying type of PIUs. |
| CIU-2.1.7 | 10/2022 | Added a new Paragraph on placement agents. |
| CIU-3.1.1 | 10/2022 | Amended Paragraph on authorisation applications. |
| CIU-3.1.6 | 10/2022 | Amended Paragraph on placement agent notification of ceasing to offer any overseas domiciled CIUs. |
| CIU-3.1.7 | 10/2022 | Added a new Paragraph on placement agent policies and processes. |
| CIU-4.1.1 | 10/2022 | Amended Paragraph on the mergers of Bahrain Domiciled CIUs. |
| CIU-1.2.2 | 07/2023 | Amended Paragraph on Bahrain domiciled retail CIUs application. |
| CIU-1.2.4 | 07/2023 | Amended Paragraph on Bahrain domiciled exempt CIUs application. |
| CIU-2.1.3 | 07/2023 | Amended Paragraph on Operators of Bahrain domiciled PIUs application. |
| CIU-3.1.1 | 07/2023 | Amended Paragraph on Overseas domiciled retail CIUs application. |
| CIU-6 | 04/2025 | Added a new Section on GCC Fund Passporting Regime. |