• 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