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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
    • Part B
    • Quarterly Updates
    • Ad-hoc Communications
    • Archived Part A
      • HC High Level Controls [deleted]
      • GR General Requirements
      • HC High-Level Controls Module
      • TC Training and Competency
        • TC-A Introduction
        • TC-B Scope of Application
        • TC-1 Recruitment and Assessing Competence
          • TC-1.1 Recruitment and Appointments
            • TC-1.1.1
            • TC-1.1.2
            • TC-1.1.3
            • TC-1.1.4
            • TC-1.1.5
            • Director
              • TC-1.1.6 [deleted]
              • TC-1.1.7
              • TC-1.1.8
            • Chief Executive or General Manager
            • Head of Function
            • Compliance Officer
            • Money Laundering Reporting Officer (MLRO)
            • Member of the Shari'a Supervisory Board
            • Financial Instruments Trader
            • Investment Consultant or Investment Adviser
            • Record Keeping
          • TC-1.2 Assessing Competence
        • TC-2 Training and Maintaining Competence
        • TC-3 Transitional Provisions
        • Appendix TC-1 Qualifications and Core Competencies of Controlled Functions
        • Appendix TC-2 Professional Bodies and Qualifications
  • 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. Archived Part A
  3. TC Training and Competency
  4. TC-1 Recruitment and Assessing Competence
  5. TC-1.1 Recruitment and Appointments
  6. Director
  7. TC-1.1.8
  Versions

 
  • Jul 01 2010 - Mar 31 2011
  • Apr 01 2011
‹ TC-1.1.7 Chief Executive or General Manager ›

TC-1.1.8

Past version: Effective from 01 Jul 2010 to 31 Mar 2011
To view other versions open the versions tab on the right

When taken as a whole, the board of directors of an investment firm licensee must be able to demonstrate that it has the necessary expertise, as outlined in Paragraphs HC-1.2.5 and HC-1.2.6.

Adopted: July 2010
‹ TC-1.1.7 Chief Executive or General Manager ›

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