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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-1A Approved Persons
          • LR-2 Licensing Conditions
            • LR-2.1 Condition 1: Legal Status
            • LR-2.2 Condition 2: Mind and Management
            • LR-2.3 Condition 3: Controllers
            • LR-2.4 Condition 4: Board and Employees
              • LR-2.4.1
              • LR-2.4.2
              • LR-2.4.3
            • LR-2.5 Condition 5: Financial Resources
            • LR-2.6 Condition 6: Systems and Controls
            • LR-2.7 Condition 7: External Auditor
            • LR-2.8 Condition 8: Other Requirements
          • 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-2 Licensing Conditions
  6. LR-2.4 Condition 4: Board and Employees
  7. LR-2.4.1
  Versions

 
  • Apr 01 2008 - Sep 30 2010
  • Oct 01 2010
‹ LR-2.4 Condition 4: Board and Employees LR-2.4.2 ›

LR-2.4.1

Past version: Effective from 01 Apr 2008 to 30 Sep 2010
To view other versions open the versions tab on the right

Those nominated to carry out controlled functions must satisfy CBB’s approved persons requirements. This rule is supported by Article 65 of the CBB Law.

October 2007
‹ LR-2.4 Condition 4: Board and Employees LR-2.4.2 ›

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