‹ Central Bank of Bahrain Volume 4—Investment Business Introduction › Part A Past version: Effective from 01 Jan 2019 to 31 Mar 2019 To view other versions open the versions tab on the right Table of Contents Module Title Module Code Date last changed Introduction User s Guide UG Oct 16 PDF Version Executive Summary ES Oct 14 PDF Version High Level Standards Authorisation AU Apr 18 PDF Version Principles of Business PB Jan 11 PDF Version High Level Controls HC Oct 17 PDF Version Auditors and Accounting Standards AA Apr 18 PDF Version General Requirements GR Oct 17 PDF Version Business Standards Capital Adequacy CA Jan 16 PDF Version Business Conduct BC Jan 19 PDF Version Client Assets CL Jan 18 PDF Version Risk Management RM Oct 17 PDF Version Financial Crime FC Jan 19 PDF Version Training and Competency TC Jan 16 PDF Version Reporting Requirements CBB Reporting BR Oct 18 PDF Version Public Disclosure PD (to be issued) PDF Version Enforcement & Redress Enforcement EN Apr 17 PDF Version Compensation CP (to be issued) PDF Version Sector Guides Category 1 licensees C1 (to be issued) PDF Version Category 2 licensees C2 (to be issued) PDF Version Category 3 licensees C3 (to be issued) PDF Version Islamic Investment Firms IF (to be issued) PDF Version ‹ Central Bank of Bahrain Volume 4—Investment Business Introduction ›