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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
        • AU Authorisation
        • PB Principles of Business
        • HC High-Level Controls
        • AA Auditors and Accounting Standards
        • GR General Requirements
          • GR-A Introduction
          • 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
            • GR-10.1 General Requirements
              • GR-10.1.1
              • GR-10.1.1A
              • GR-10.1.2
              • GR-10.1.3
              • GR-10.1.4
              • GR-10.1.5
              • Establishment of a Subsidiary
              • Establishment of a Branch or Representative Office
      • 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
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  1. Central Bank of Bahrain Volume 4—Investment Business
  2. Part A
  3. High Level Standards
  4. GR General Requirements
  5. GR-10 Branches, Subsidiaries and Representative Offices
  6. GR-10.1 General Requirements
  7. GR-10.1.2
  Versions

 
  • Apr 01 2011 - Jun 30 2013
  • Jul 01 2013
‹ GR-10.1.1A GR-10.1.3 ›

GR-10.1.2

Rule GR-10.1.1 applies whether or not the Bahraini investment firm licensee is required to be regulated locally in the jurisdiction where it proposes to undertake the investment business.

Amended: July 2013
Added: April 2011
‹ GR-10.1.1A GR-10.1.3 ›

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