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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
        • CA Capital Adequacy
        • BC Business Conduct
        • CL Client Assets
        • RM Risk Management
        • FC Financial Crime
        • 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
              • Chief Executive or General Manager
              • Head of Function
              • Compliance Officer
              • Money Laundering Reporting Officer (MLRO)
              • Member of the Shari'a Supervisory Board
                • TC-1.1.18 [deleted]
                • TC-1.1.19
              • 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
        • GS Group Supervision
        • DA Digital Financial Advice
        • Category 4 Investment Firms
      • 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
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Breadcrumb

  1. Central Bank of Bahrain Volume 4—Investment Business
  2. Part A
  3. Business Standards
  4. TC Training and Competency
  5. TC-1 Recruitment and Assessing Competence
  6. TC-1.1 Recruitment and Appointments
  7. Member of the Shari'a Supervisory Board
  8. TC-1.1.18 [deleted]
  Versions

 
  • Jul 01 2010 - Dec 31 2010
  • Jan 01 2011
‹ Member of the Shari'a Supervisory Board TC-1.1.19 ›

TC-1.1.18

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

Individuals who are members of the Shari'a Supervisory Board in an investment firm licensee must hold relevant qualifications and experience as outlined in Appendix TC-1 as a minimum.

Adopted: July 2010
‹ Member of the Shari'a Supervisory Board TC-1.1.19 ›

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