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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

Past version: Effective from 01 Oct 2009 to 30 Sep 2018
To view other versions open the versions tab on the right

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 and LR-1.2.19 if the transactions are below the thresholds mentioned in LR-1.2.13 or LR-1.2.16.

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

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