EN-A.2.2
A list of the most recent changes made to this Module are detailed in the table below:
| Module Ref. | Change Date | Description of Changes |
| EN-7 | 07/2006 | Addition of procedures for "Appointed Experts" (relocated from AU 4). |
| EN-A | 10/2007 | New references to the CBB Law and new Rule categorising this Module as a Directive. |
| EN-1, 3, 4, 6-10 | 10/2007 | Administrative changes to sections as a result of the new CBB Law |
| EN-7.1 and 7.2 | 01/2009 | Minor amendments due to new Role of Reporting Accountants chapter in Module AU |
| EN | 10/2010 | Various minor amendments to ensure consistency in CBB Rulebook. |
| EN-A.1.3 and EN-A.2.4 | 10/2010 | Correction of typo(s) |
| EN-6.2A | 10/2010 | Added new Section on financial penalties for date sensitive requirements |
| EN-A.1.3 | 01/2011 | Clarified legal basis. |
| EN-6.2A.7 | 04/2011 | Clarified guidance on payment of annual fees. |
| EN-6.2A.7(a) | 07/2011 | Clarified due date when a weekend is involved. |
| EN-7 | 10/2011 | Chapter has been streamlined and repetitive information has been eliminated and reference is now made to Section BR-6.5. The term "appointed experts" has been substituted for the previously used "investigators". |
| EN-10.3.1A | 01/2013 | Paragraph added to refer to Article 161 of the CBB Law. |
| EN-6.2A.2(c) | 10/2013 | Corrected cross reference. |
| EN-A.1.3 | 04/2016 | Reference added to amendments to the CBB Law and to the broader scope of financial penalties also applicable to persons referred to in paragraph (b) of Article (68 bis 1) of the CBB Law. |
| EN-6 | 04/2016 | Amended to be in line with amendments to Article 129 of the CBB Law. |
| EN-6.3.5 | 04/2016 | Added Rule regarding anticipated late submission of date sensitive requirements. |
| EN-6.2A.3 | 04/2017 | Adjustment of financial penalties for Date of Sensitive Requirements. |
| EN-6.2A.3 | 04/2017 | Adjustment of financial penalties for Date of Sensitive Requirements. |
| EN-6.2A.1 and 6.2A.2 | 07/2017 | Added the requirement of HC-7.2 as part of date sensitive requirements. |
| EN-4.1 | 07/2018 | Amended Section title. |
| EN-5.2.2 | 07/2018 | Amended Paragraph. |
| EN-5.2.4 | 07/2018 | Added new Paragraph on re-assessment tests. |
| EN-6.1.1 | 07/2018 | Amended Paragraph |
| EN-6.1.2 | 07/2018 | Amended Paragraph |
| EN-6.1.2A | 07/2018 | Added new Paragraph on maximum financial penalty. |
| EN-6.1.5 | 07/2018 | Added reference to new Appendix A. |
| EN-6.2.1 | 07/2018 | Deleted Paragraph. |
| EN-6.2.2 | 07/2018 | Deleted Paragraph. |
| EN-6.2.3 | 07/2018 | Deleted Paragraph. |
| EN-6.2A.5 | 07/2018 | Deleted Paragraph. |
| EN-6.3.4 | 07/2018 | Amended Paragraph |
| Appendix A | 07/2018 | Added new Appendix. |
| EN-3.2.3 | 04/2019 | Moved guideline to Section EN-1.1. |
| EN-8 | 04/2019 | Deleted Chapter. |
| EN-6.1.3 | 10/2019 | Amended Paragraph to refer to Bahraini banks. |
| EN-6.1.3A | 10/2019 | Added a new Paragraph on disclosure of financial penalties of branches of foreign banks. |
| EN-6.2A.4 | 04/2020 | Amended Paragraph. |
| EN-6.2B | 04/2021 | Added a new Section on ‘Financial Penalties for Non-compliance with Blocking/Unblocking Requirements’. |
| EN-6.2B | 10/2022 | Section moved to EN-6.5. |
| EN-6.5 | 10/2022 | Added a new Section on Other Financial Penalties. |