• BR-A.1 BR-A.1 Purpose

    • Executive Summary

      • BR-A.1.1

        This Module sets out requirements applicable to licensees regarding reporting to the CBB. These include the provision of financial information to the CBB by way of prudential returns, as well as notification to the CBB of certain specified events, some of which require prior CBB approval. This Module also outlines the methods used by the CBB in gathering information required in the supervision of licensees.

        October 2010

      • BR-A.1.2

        The requirements in this Module apply to all Money Changer licensees.

        October 2010

    • Legal Basis

      • BR-A.1.3

        This Module contains the Central Bank of Bahrain's ('CBB') Directive (as amended from time to time) regarding CBB Reporting requirements applicable to licensees, and is issued under the powers available to the CBB under Article 38 of the Central Bank of Bahrain and Financial Institutions Law 2006 ('CBB Law'). Requirements regarding Money Changer Licensees are also included in the Regulation Organising Money Changing Business, issued in 1994 and included in this Module.

        Amended: January 2011
        October 2010

      • BR-A.1.4

        For an explanation of the CBB's rule-making powers and different regulatory instruments, see section UG-1.1.

        October 2010