Central Bank of Bahrain Volume 5—Specialised Licensees

Past version: Effective from 01 Jan 2008 to 03 Mar 2008
To view other versions open the versions tab on the right

Central Bank of Bahrain Volume 5—Specialised Licensees
To be developed: pending the issuance of Volume 5, the standard conditions and licensing criteria applicable to specialised licensees can be accessed below:
Money Changers PDF Version
Financing Companies (Conventional) PDF Version
Financing Companies (Islamic Principles) PDF Version
Ancillary Services PDF Version
Leasing Companies (Conventional) PDF Version
Leasing Companies (Islamic) PDF Version
Representative Offices PDF Version
Form 2: Application for Authorisation for Controller PDF Version
Form 3: Application for Approved Person Status PDF Version