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CBB Rulebook: Contents

  • Common Volume
  • Central Bank of Bahrain Volume 1—Conventional Banks
  • Central Bank of Bahrain Volume 2—Islamic Banks
    • Part A
      • Introduction
      • High Level Standards
        • LR Licensing Requirements
          • LR-A Introduction
          • LR-B Scope of Application
          • LR-1 Requirement to Hold a License
            • LR-1.1 Islamic Bank Licensees
            • LR-1.2 License Sub-Categories
              • Retail vs. Wholesale
              • Islamic Retail Banks
              • Islamic Wholesale Banks
                • LR-1.2.9
                • LR-1.2.10
                • LR-1.2.11
                • LR-1.2.12
                • LR-1.2.13
                • LR-1.2.14
                • LR-1.2.15
                • LR-1.2.16
                • LR-1.2.17
                • LR-1.2.18
                • LR-1.2.19
                • LR-1.2.20
                • LR-1.2.20A
                • LR-1.2.21
                • LR-1.2.22
                • LR-1.2.23
                • LR-1.2.24
                • LR-1.2.25
                • LR-1.2.26
            • LR-1.3 Definition of Regulated Islamic Banking Services
          • LR-1A Approved Persons
          • LR-2 Licensing Conditions
          • LR-3 Information Requirements and Processes
          • LR-4 License Fees
        • PB Principles of Business
        • HC High-Level Controls
        • AU Auditors and Accounting Standards
        • GR General Requirements
        • SG Shari'a Governance
      • Business Standards
      • Reporting Requirements
      • Enforcement & Redress
    • Part B
    • Quarterly Updates
    • Ad-hoc Communications
    • Archived Part A
    • Archived Part B
  • Central Bank of Bahrain Volume 3—Insurance
  • Central Bank of Bahrain Volume 4—Investment Business
  • Central Bank of Bahrain Volume 5—Specialised Licensees
  • Central Bank of Bahrain Volume 6—Capital Markets
  • Central Bank of Bahrain Volume 7—Collective Investment Undertakings
  • Bahrain Bourse (BHB) Material
  • Central Bank of Bahrain and Financial Institutions Law 2006
  • Bahrain Anti Money Laundering Law 2001
  • Regulation Governing Collective Investment Schemes June 2003
  • Bahrain Stock Exchange Law 1987
  • Bahrain Financial Trust Law 2006
  • Bahrain Insurance Law 1987
  • Bahrain Monetary Agency Law 1973
  • Commercial Companies Law 2001
  • CBB Disclosure Standards
  • CBB Debt Securities Guidelines
  • Ministerial Order — Money Laundering
  • CBB Resolution on Dissemination of Listed Companies' Financial Statements and Board of Directors' Meetings
  • CBB Regulations and Resolutions
  • The Corporate Governance Code of the Kingdom of Bahrain
  • Archive
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Breadcrumb

  1. Central Bank of Bahrain Volume 2—Islamic Banks
  2. Part A
  3. High Level Standards
  4. LR Licensing Requirements
  5. LR-1 Requirement to Hold a License
  6. LR-1.2 License Sub-Categories
  7. Islamic Wholesale Banks
  8. LR-1.2.23
  Versions

 
  • Apr 01 2008 - Sep 30 2009
  • Oct 01 2009 - Sep 30 2018
  • Oct 01 2018
‹ LR-1.2.22 LR-1.2.24 ›

LR-1.2.23

Islamic wholesale banks must seek prior written CBB approval if they wish to undertake transactions of the type specified in Rules LR-1.2.13, LR-1.2.16, LR-1.2.19 and LR-1.2.20A if the transactions are below the thresholds mentioned in LR-1.2.13 or LR-1.2.16.

Amended: October 2018
Amended: October 2009
October 2007
‹ LR-1.2.22 LR-1.2.24 ›

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