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  • BR-A.1 BR-A.1 Purpose

    • Executive Summary

      • BR-A.1.1

        This Module sets out requirements applicable to administrators licensees regarding reporting to the Central Bank of Bahrain ('CBB'). These include the provision of financial information to the CBB, 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 administrators licensees.

        May 2011

    • Legal Basis

      • BR-A.1.2

        This Module contains the Central Bank of Bahrain ('CBB') Directive (as amended from time to time) regarding CBB Reporting requirements applicable to administrators 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').

        May 2011

      • BR-A.1.3

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

        May 2011