Central Bank of Bahrain Volume 5—Specialised Licensees

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Central Bank of Bahrain Volume 5—Specialised Licensees

Past version: Effective from 01 Sep 2024 to 31 Aug 2024
To view other versions open the versions tab on the right

Table of Contents

Common Modules (Applicable to all Specialised Licensees)
	Module Title	Module Code	Date last changed	Current Version PDF	Future Version PDF	Effective Date
Introduction	User's Guide	UG	Apr 20	PDF Version
Introduction	Executive Summary	ES	(to be issued)
High Level Standards	Principles of Business	PB	Jan 11	PDF Version
High Level Standards	Auditors and Accounting Standards	AA	Oct 16	PDF Version
Business Standards	Financial Crime	FC	Jan 24	PDF Version
Enforcement & Redress	Enforcement	EN	Apr 21	PDF Version

Specific Modules (By Type of Licensee)
Type 1: Money Changers Licensees	Type 2: Representative Office Licensees	Type 3: Financing Companies	Type 4: Administrators	Type 5: Trust Service Providers	Type 6: Microfinance Institutions	Type 7: Ancillary Service Providers
Authorisation Module (AU) PDF Version Updated: Jan 21	Authorisation Module (AU) PDF Version Updated: Jan 21	Authorisation Module (AU) PDF Version Updated: Jul 22	Authorisation Module (AU) PDF Version Updated: Jan 21		Authorisation Module (AU) PDF Version Updated: Jan 21	Authorisation Module (AU) PDF Version Updated: Apr 23

Business Conduct Module (BC) PDF Version Updated: Oct 20		Business and Market Conduct Module (BC) PDF Version Updated: Jul 23			Business and Market Conduct (BC) PDF Version Updated: Jan 22

CBB Reporting Requirements Module (BR) PDF Version Updated: Jan 23		CBB Reporting Requirements Module (BR) PDF Version Updated: Jan 23	CBB Reporting Requirements Module (BR) PDF Version Updated: Jan 23		CBB Reporting Requirements Module (BR) PDF Version Updated: Jan 23	CBB Reporting Requirements Module (BR) PDF Version Updated: Jul 23
						PDF Version Effective Date: 1st September 2024
Capital Adequacy Module (CA) PDF Version Updated: Jul 11		Capital Adequacy Module (CA) PDF Version Updated: Jul 22	Capital Adequacy Module (CA) PDF Version Updated: Jan 23		Capital Adequacy and Liquidity Requirements Module (CA) PDF Version Updated: Apr 19

General Requirements Module (GR) PDF Version Updated: Jan 22	General Requirements Module (GR) PDF Version Updated: Jan 22	General Requirements Module (GR) PDF Version Updated: Jul 22	General Requirements Module (GR) PDF Version Updated: Jul 22		General Requirements Module (GR) PDF Version Updated: Jan 22	General Requirements Module (GR) PDF Version Updated: Jul 23

High-level Control Module (HC) PDF Version Updated: Apr 20		High-level Control Module (HC) PDF Version Updated: Jul 22	High-level Control Module (HC) PDF Version Updated: Jan 13		High-Level Controls Module (HC) PDF Version Updated: Apr 20	High-Level Controls Module (HC) PDF Version Updated: Oct 20

Risk Management Module (RM) PDF Version Updated: Jul 23		Credit Risk Management Module (CM) (to be issued)			Risk Management Module (RM) PDF Version Added: Jul 22

		Operational Risk Management (OM) PDF Version Updated: Jul 23

		Liquidity Risk Management Module (LM) PDF Version Updated: Jul 14

Training and Competency Module (TC) PDF Version		Training and Competency Module (TC) PDF Version Updated: Apr 17

		Public Disclosure (PD) PDF Version Updated: Jul 23			Public Disclosure Module (PD) PDF Version Updated: Jul 23

						Open Banking (OB) PDF Version Updated: Jan 24
						PDF Version Effective Date: 1st September 2024
						Crowdfunding Platform Operators (CFP) PDF Version Added: Jul 22

Part B
Glossary
CBB Authorisation Forms
CBB Reporting Forms
Supplementary Information

To be developed: pending the issuance of the remaining Modules for Volume 5, the standard conditions and licensing criteria applicable to specialised licensees can be accessed below:
Leasing Companies (Conventional)			PDF Version
Leasing Companies (Islamic)			PDF Version