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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
  • Central Bank of Bahrain Volume 3—Insurance
    • Part A
      • Introduction
      • High Level Standards
        • AU Authorisation
          • AU-A Introduction
          • AU-B Scope of Application
          • AU-1 Authorisation Requirements
          • AU-2 Licensing Conditions
          • AU-3 Approved Persons Conditions
            • AU-3.1 Condition 1: 'Fit and Proper'
            • AU-3.2 [This Section was deleted in January 2016]
              • AU-3.2.1
              • AU-3.2.2
              • AU-3.2.3
          • AU-4 Registration Conditions
          • AU-5 Information Requirements and Processes
          • AU-6 Licensing and Registration Fees
        • PB Principles of Business
        • HC High-Level Controls
        • AA Auditors and Actuaries
        • GR General Requirements
      • Business Standards
      • Reporting Requirements
      • Enforcement & Redress
      • Sector Guides
    • Part B
    • Quarterly Updates
    • Ad-hoc Communications
    • Archived Part A
  • 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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  1. Central Bank of Bahrain Volume 3—Insurance
  2. Part A
  3. High Level Standards
  4. AU Authorisation
  5. AU-3 Approved Persons Conditions
  6. AU-3.2 [This Section was deleted in January 2016]
  Versions

 
  • Jun 30 2007
  • Jul 01 2007 - Dec 31 2015
  • Jan 01 2016
‹ AU-3.1.9 AU-3.2.1 ›

AU-3.2 [This Section was deleted in January 2016]

  • AU-3.2.1
  • AU-3.2.2
  • AU-3.2.3
‹ AU-3.1.9 AU-3.2.1 ›

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