Skip to main content
Central Bank of Bahrain
menu
  • Home
  • Currency Museum
  • Rulebook
  • Contact
العربية Consumer Protection 17547789
Search
Skip to Navigation
Central Bank of Bahrain
  • About
    • About CBB
    • Board of Directors
    • Management
    • Fact Sheet
  • Media
    • Publications & Data
    • Media Center
    • Media Gallery
    • Media Kit
    • Events
  • Regulation
    • Laws & Regulations
    • Consultations
    • Licensing & Registration
    • Licensing Directory
    • Collective Investment Undertaking
    • Insurance
    • FinTech & Innovation
    • Compliance
    • Capital Markets
    • Financial Stability
  • Operations
    • Banking
    • Currency Issue
    • Payment & Settlement
    • Facilities & Interest Rates
    • Exchange Rates
    • Monetary Policy
    • Reserve Management Policy
    • Government Securities
    • IBAN Info
    • Official Holidays
    • Currency Museum
  • Consumers
    • Consumer Information
    • Deposit & URIA Protection Scheme
    • Making a Complaint
  • E-Services
    • Online Forms
    • API

Main navigation

  • Home
  • Laws
  • CBB Rulebook
  • CBB Capital Markets Regulations
  • BHB Material
  • View Recent Changes
  • Help
  • Search

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
  • Central Bank of Bahrain Volume 4—Investment Business
    • Part A
      • Introduction
      • High Level Standards
        • AU Authorisation
        • PB Principles of Business
        • HC High-Level Controls
        • AA Auditors and Accounting Standards
        • GR General Requirements
          • GR-A Introduction
            • GR-A.1 Purpose
            • GR-A.2 Module History
              • Evolution of Module
                • GR-A.2.1
                • GR-A.2.2
                • GR-A.2.3
              • Superseded Requirements
          • GR-B Scope of Application
          • GR-1 Books and Records
          • GR-2 Corporate and Trade Names
          • GR-3 Dividends
          • GR-4 Business Transfers
          • GR-5 Controllers
          • GR-6 Close Links
          • GR-7 Cessation of Business
          • GR-8 Appointed Representatives [This Chapter was deleted in October 2013]
          • GR-9 Professional Indemnity Coverage
          • GR-10 [This Chapter deleted 07/2007.]
          • GR-10 Branches, Subsidiaries and Representative Offices
      • Business Standards
      • Reporting Requirements
      • Enforcement & Redress
      • Sector Guides
    • Part B
    • Quarterly Updates
    • Ad-hoc Communications
    • Archived Part A
  • 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
Custom print Search

Location:

Breadcrumb

  1. Central Bank of Bahrain Volume 4—Investment Business
  2. Part A
  3. High Level Standards
  4. GR General Requirements
  5. GR-A Introduction
  6. GR-A.2 Module History
  7. Evolution of Module
  8. GR-A.2.3
  Versions

 
  • Jun 30 2007
  • Jul 01 2007 - Dec 31 2007
  • Jan 01 2008 - Mar 31 2008
  • Apr 01 2008 - Sep 30 2009
  • Oct 01 2009 - Jun 30 2010
  • Jul 01 2010 - Dec 31 2010
  • Jan 01 2011 - Mar 31 2011
  • Apr 01 2011 - Sep 30 2011
  • Oct 01 2011 - Dec 31 2011
  • Jan 01 2012 - Mar 31 2013
  • Apr 01 2013 - Jun 30 2013
  • Jul 01 2013 - Sep 30 2013
  • Oct 01 2013 - Sep 30 2015
  • Oct 01 2015 - Mar 31 2016
  • Apr 01 2016 - Sep 30 2016
  • Oct 01 2016 - Dec 31 2016
  • Jan 01 2017 - Jun 30 2017
  • Jul 01 2017 - Sep 30 2017
  • Oct 01 2017 - Mar 31 2019
  • Apr 01 2019 - Jun 30 2019
  • Jul 01 2019 - Dec 31 2019
  • Jan 01 2020 - Mar 31 2020
  • Apr 01 2020 - Dec 31 2021
  • Jan 01 2022
‹ GR-A.2.2 Superseded Requirements ›

GR-A.2.2

Past version: Effective from 18 Jul 2025 to 30 Jun 2007
To view other versions open the versions tab on the right

A list of recent changes made to this Module is detailed in the table below:

Module Ref. Change Date Description of Changes
     
     
     
     
‹ GR-A.2.2 Superseded Requirements ›

CENTRAL BANK OF BAHRAIN

King Faisal Highway
Diplomatic Area
Block 317, Road 1702, Building 96
Manama
Kingdom of Bahrain

QUICK LINKS

  • Contact Us
  • General Enquiry
  • Complaints
  • Careers
  • Conditions of Use
  • Copyright
  • Disclaimer
  • Privacy Policy

FOLLOW US

CENTRAL BANK OF BAHRAIN © 2025