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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
          • Chapter BR-3 Information Gathering by the CBB
            • BR-3.1 Power to Request Information
            • BR-3.2 Access to Premises
            • BR-3.3 Accuracy of Information
            • BR-3.4 Methods of Information Gathering
            • BR-3.5 Role of the Appointed Expert
        • 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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  1. Central Bank of Bahrain Volume 4—Investment Business
  2. Part A
  3. Reporting Requirements
  4. BR CBB Reporting
  5. Chapter BR-3 Information Gathering by the CBB
  Versions

 
‹ BR-2.3.37 BR-3.1 Power to Request Information ›

Chapter BR-3 Information Gathering by the CBB

  • BR-3.1 Power to Request Information
    • BR-3.1.1
    • BR-3.1.1A
    • BR-3.1.1B
    • Information Requested on Behalf of other Supervisors
  • BR-3.2 Access to Premises
    • BR-3.2.1
    • BR-3.2.2
    • BR-3.2.3
    • BR-3.2.4
  • BR-3.3 Accuracy of Information
    • BR-3.3.1
    • BR-3.3.2
    • BR-3.3.3
  • BR-3.4 Methods of Information Gathering
    • BR-3.4.1
    • BR-3.4.2
    • BR-3.4.3
    • BR-3.4.4
    • BR-3.4.5
  • BR-3.5 Role of the Appointed Expert
    • Introduction
    • The Required Report
    • Other Notifications to the CBB
    • Permitted Disclosure by the CBB
    • Trilateral Meeting
‹ BR-2.3.37 BR-3.1 Power to Request Information ›

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