Part A
Table of Contents | ||||
Module Title |
Module Code |
Date last changed |
||
Introduction | User's Guide | UG | Apr 12 | PDF Version |
Executive Summary | ES | Apr 12 | PDF Version | |
High Level Standards | Authorisation / Registration Requirements | ARR | Apr 12 | PDF Version |
Relevant Persons | RP | Apr 12 | PDF Version | |
Corporate Governance | CG | Apr 12 | PDF Version | |
Liquidation / De-registration Requirements | LDR | Apr 12 | PDF Version | |
Classification of Undertakings | Bahrain Domiciled Retail CIUs | BDR | Apr 12 | PDF Version |
Bahrain Domiciled Expert CIUs | BDE | Apr 12 | PDF Version | |
Bahrain Domiciled Exempt CIUs | BDX | Apr 12 | PDF Version | |
Bahrain Domiciled Real Estate Investment Trusts (B-REITs) | BRT | Apr 12 | PDF Version | |
Overseas Domiciled CIUs | ODC | Apr 12 | PDF Version | |
Shari'a Compliant CIUs | SCC | Apr 12 | PDF Version | |
Private Investment Undertakings | PIU | Apr 12 | PDF Version | |
Reporting Requirements | CBB Reporting | CRR | Apr 12 | PDF Version |
Enforcement & Redress | Enforcement | EN | Apr 12 | PDF Version |