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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
  • Central Bank of Bahrain Volume 4—Investment Business
    • Part A
      • Introduction
      • High Level Standards
      • Business Standards
      • Reporting Requirements
        • BR CBB Reporting
          • Chapter BR-A Introduction
          • Chapter BR-B Scope of Application
          • Chapter BR-1 Prudential Reporting
          • Chapter BR-2 Notifications and Approvals
            • BR-2.1 Introduction
            • BR-2.2 Notification Requirements
              • Matters Having a Serious Supervisory Impact
              • Legal, Professional, Administrative or other Proceedings Against an Investment Firm Licensee
              • Fraud, Errors and other Irregularities
              • Meaning of the Term "significant"
              • Insolvency, Bankruptcy and Winding Up
              • Other Supervisors
              • Carrying out Business in Another Jurisdiction
                • BR-2.2.12
                • BR-2.2.13
                • BR-2.2.14
              • External Auditor
              • Approved Persons
              • Capital Adequacy
              • Outsourcing Arrangements
              • Controllers
              • Registered Address
              • Appointed Representatives
              • Business Strategy
            • BR-2.3 Approval Requirements
          • Chapter BR-3 Information Gathering by the CBB
        • PD Public Disclosure
      • 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
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Breadcrumb

  1. Central Bank of Bahrain Volume 4—Investment Business
  2. Part A
  3. Reporting Requirements
  4. BR CBB Reporting
  5. Chapter BR-2 Notifications and Approvals
  6. BR-2.2 Notification Requirements
  7. Carrying out Business in Another Jurisdiction
  8. BR-2.2.12
  Versions

 
  • Jul 01 2007 - Sep 30 2009
  • Oct 01 2009
‹ Carrying out Business in Another Jurisdiction BR-2.2.13 ›

BR-2.2.12

Where another jurisdiction's laws or regulations prevent a licensee (or any of its foreign branches or subsidiaries) from applying the same standards contained in Module FC (Financial Crime) or higher, the licensee must immediately inform the CBB in writing (ref. FC-B.2.2).

Amended: October 2009
Adopted: July 2007
‹ Carrying out Business in Another Jurisdiction BR-2.2.13 ›

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