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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
      • Business Standards
        • CA Capital Adequacy
        • BC Business and Market Conduct
        • CL Client Money
          • CL-A Introduction
          • CL-B Scope of Application
          • CL-1 Client Money Protection
            • CL-1.1 Client Money Protection Rules
              • Keeping Separate Client Accounts
                • CL-1.1.1
                • CL-1.1.2
                • CL-1.1.3
                • CL-1.1.4
                • CL-1.1.5
                • CL-1.1.6
                • CL-1.1.7
                • CL-1.1.8
                • CL-1.1.9
                • CL-1.1.10
                • CL-1.1.11
                • CL-1.1.12
                • CL-1.1.13
            • CL-1.2 Record Keeping
            • CL-1.3 CBB Reporting
          • CL-2 Holding of Client Money
        • RM Risk Management
        • FC Financial Crime
        • TC Training and Competency
        • IA Insurance Aggregators
      • 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. Business Standards
  4. CL Client Money
  5. CL-1 Client Money Protection
  6. CL-1.1 Client Money Protection Rules
  7. Keeping Separate Client Accounts
  8. CL-1.1.1
  Versions

 
  • Apr 01 2012 - Jun 30 2023
  • Jul 01 2023
‹ Keeping Separate Client Accounts CL-1.1.2 ›

CL-1.1.1

Where an insurance broker receives payment from a client, it must maintain one or more premiums/contributions account that holds client money separate from its own money.

Amended: July 2023
April 2012
‹ Keeping Separate Client Accounts CL-1.1.2 ›

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