Central Bank of Bahrain Volume 5—Specialised Licensees | Rulebook

Custom print

Versions

Central Bank of Bahrain Volume 5—Specialised Licensees

Past version: Effective from 01 Apr 2013 to 30 Jun 2013
To view other versions open the versions tab on the right

Table of Contents

Common Modules (Applicable to all Specialised Licensees)
	Module Title	Module Code	Date last changed
Introduction	User's Guide	UG	Jan 13	PDF Version
Introduction	Executive Summary	ES	(to be issued)
High Level Standards	Principles of Business	PB	Jan 11	PDF Version
High Level Standards	Auditors and Accounting Standards	AA	Oct 12	PDF Version
Business Standards	Financial Crime	FC	Apr 13	PDF Version
Enforcement & Redress	Enforcement	EN	Jan 13	PDF Version

Specific Modules (By Type of Licensee)
Type 1: Money Changers Licensees	Type 2: Representative Office Licensees	Type 3: Financing Companies	Type 4: Administrators	Type 5: Trust Service Providers	Type 6: Micro-Finance Institutions
Authorisation Module (AU) PDF Version Updated: Jan 13	Authorisation Module (AU) PDF Version Updated: Jan 13	Authorisation Module (AU) PDF Version Added: Jan 13	Authorisation Module (AU) PDF Version Updated: Jan 13
Business Conduct Module (BC) PDF Version		Business Conduct Module (BC) (to be issued)
CBB Reporting Requirements Module (BR) PDF Version Updated: Jan 13		CBB Reporting Requirements Module (BR) PDF Version Updated: Apr 13	CBB Reporting Requirements Module (BR) PDF Version Updated: Apr 13
Capital Adequacy Module (CA) PDF Version Updated: Jul 11		Capital Adequacy Module (CA) PDF Version Added: Jan 13	Capital Adequacy Module (CA) PDF Version
General Requirements Module (GR) PDF Version Updated: Apr 13	General Requirements Module (GR) PDF Version Updated: Jan 13	General Requirements Module (GR) PDF Version Updated: Apr 13	General Requirements Module (GR) PDF Version Updated: Apr 13
High-level Control Module (HC) PDF Version		High-level Control Module (HC) PDF Version Added: Jan 13	High-level Control Module (HC) PDF Version Updated: Jan 13
Risk Management Module (RM) PDF Version		Credit Risk Management Module (CM) (to be issued)
		Operational Risk Management (OM) (to be issued)
		Liquidity Risk Management Module (LM) (to be issued)
Training and Competency Module (TC) PDF Version		Training and Competency Module (TC) (to be issued)
		Public Disclosure (PD) (to be issued)

Part B
Glossary
CBB Authorisation Forms
CBB Reporting Forms
Supplementary Information

To be developed: pending the issuance of the remaining Modules for Volume 5, the standard conditions and licensing criteria applicable to specialised licensees can be accessed below:
Ancillary Services			PDF Version
Leasing Companies (Conventional)			PDF Version
Leasing Companies (Islamic)			PDF Version