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Location: Central Bank of Bahrain Volume 5—Specialised Licensees > Specific Modules (By Type of Licensee) > Type 7: Ancillary Service Providers > Part A > High Level Standards > AU Ancillary Service Providers Authorisation Module > AU-A Introduction > AU-A.2 Module History > Evolution of Module > AU-A.2.2
  • Evolution of Module

    • AU-A.2.1

      This Module was first issued in April 2016. All subsequent changes to this Module are annotated with the end-calendar quarter date in which the change was made. Chapter UG-3 provides further details on Rulebook maintenance and version control.

      April 2016

    • AU-A.2.2

      A list of recent changes made to this Module is provided below:

      Module Ref. Change Date Description of Changes
      AU-1.2.10A, AU-1.2.10B and AU-1.2.10C 04/2017 Added Paragraphs on issuance of pre-paid cards and PCI-DSS certification for Payment Service Providers.
      AU-1.2.11 04/2017 Amended Paragraph on the settlement.
      AU-2.3.2 04/2017 Amendment of reference.
      AU-4.1.12 04/2017 Specified bank guarantee amounts.
      AU-4.1.16 (l) 04/2017 Amended bank guarantee amount.
      AU-4.5 07/2017 Added new Section on Publication of the Decision to Grant, Cancel or Amend a License
      AU-1.2.1(ee) 10/2017 Added Crowdfunding Platform Operators under the definition of regulated services.
      AU-1.2.10A(b) 10/2017 Amended bank guarantee requirement.
      AU-1.2.14 – AU-1.2.20 10/2017 Added requirements on crowdfunding platform operators
      AU-2.5.6A 10/2017 Added Paragraph on minimum core capital for crowdfunding platform operators.
      AU-3.1.2 10/2017 Amended Paragraph.
      AU-3.2 10/2017 Added a new section for the Approved Persons Requirements.
      AU-4.1.12 10/2017 Amended bank guarantee amount for PSP and Card Processing Companies.
      AU-4.1.16(l) 10/2017 Amended bank guarantee requirement for PSP issuing any multipurpose, electronic or otherwise, prepaid cards.
      AU-4.3 10/2017 Deleted Approved Persons requirements from AU-4.3 and added to AU-3.2.
      AU-4.6 10/2017 Added new section on Additional Requirements for Licensing Crowdfunding Platform Operators.
      AU-4.1.1 04/2018 Amended Paragraph.
      AU-4.3.2 04/2018 Amended Paragraph.
      AU-1.2.1 12/2018 Added AISP and PISPs.
      AU-1.2.10A 10/2018 Amended Paragraph.
      10/2018 Added new Paragraphs on enabling PSPs to participate in EFTS
      AU-1.2.21 – AU1.2.25 12/2018 Added new Paragraphs on AISPs and PISPs.
      12/2018 Added new Paragraphs on Account Information Service Provider & Payment Initiation Services Provider.
      AU-1.2.8 (a) & (b) 01/2019 Amended sub-paragraphs on clients' money account services.
      AU-1.2.10 01/2019 Amended guidance on clients' money account.
      AU-1.2.10A 01/2019 Amended sub-paragraph (a) on maximum balance limit for a natural person.
      Added new sub-paragraph (bb) on maximum balance limit for a legal person.
      Amend sub-paragraph (f).
      AU-1.2.11 01/2019 Amended Paragraph.
      AU-1.2.12 01/2019 Added a new Paragraph on audit of clients' money account.
      AU-1.2.14 01/2019 Amended Paragraph to include B2B.
      AU-1.2.16 01/2019 Changed guidance to rule and amended deleting B2B.
      AU-1.2.24 01/2019 Amended Paragraph.
      AU-2.5.6A 01/2019 Amended Core Capital amount.
      AU-4.1.16(m) 01/2019 Amended sub-paragraph.
      AU-1.2.11A 04/2019 Added a new Paragraph CDMs/kiosks.
      AU-1.2.11B 04/2019 Added a new Paragraph CDMs/kiosks.
      AU-1.2.11C 04/2019 Added a new Paragraph CDMs/kiosks.
      AU-1.2.11D 04/2019 Added a new Paragraph CDMs/kiosks.
      AU-1.2.11E 04/2019 Added a new Paragraph CDMs/kiosks.
      AU-1.2.11F 04/2019 Added a new Paragraph CDMs/kiosks.
      AU-1.2.11G 04/2019 Added a new Paragraph CDMs/kiosks.
      AU-1.2.11H 04/2019 Added a new Paragraph CDMs/kiosks.
      AU-1.2.11I 04/2019 Added a new Paragraph CDMs/kiosks.
      AU-1.2.11J 04/2019 Amended Paragraph number.
      AU-1.2.11K 04/2019 Amended Paragraph number.
      AU-1.2.11L 04/2019 Amended Paragraph number.
      AU-4.1.1 07/2019 Amended Paragraph to remove references to hardcopy Form 1 submission to online submission.

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