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  • Legal Basis

    • GR-A.1.2

      This Module contains the Central Bank of Bahrain ('CBB') Directive (as amended from time to time) regarding general requirements applicable to ancillary service provider 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 and its amendments ('CBB Law'). Requirements regarding controllers (see Chapter GR-7) are also included in Regulations, to be issued by the CBB.

      April 2016

    • GR-A.1.3

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

      April 2016