Central Bank of Bahrain Volume 5—Specialised Licensees

Past version: Effective from 01 Jul 2011 to 31 Mar 2012
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
 
Introduction User's Guide UG Jan 11 PDF Version
Executive Summary ES (to be issued)  
High Level Standards Principles of Business PB Jan 11 PDF Version
Auditors and Accounting Standards AA Jul 11 PDF Version
Business Standards Financial Crime FC Jul 11 PDF Version
Enforcement & Redress Enforcement EN Jan 11 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: Micro-Finance Institutions
Authorisation Module (AU)

PDF Version

Updated: Jul 11
Authorisation Module (AU)

PDF Version
Authorisation Module (AU) Authorisation Module (AU)

PDF Version
   
Business Conduct Module (BC)

PDF Version
  Business Conduct Module (BC)      
CBB Reporting Requirements Module (BR)

PDF Version
  CBB Reporting Requirements Module (BR) CBB Reporting Requirements Module (BR)

PDF Version
   
Capital Adequacy Module (CA)

PDF Version

Updated: Jul 11
  Capital Adequacy Module (CA) Capital Adequacy Module (CA)

PDF Version
   
General Requirements Module (GR)

PDF Version

Updated: Jul 11
General Requirements Module (GR)

PDF Version
General Requirements Module (GR) General Requirements Module (GR)

PDF Version

Updated: Jul 11
   
High-level Control Module (HC)

PDF Version
  High-level Control Module (HC) High-level Control Module (HC)

PDF Version
   
Risk Management Module (RM)

PDF Version
  Risk Management Module (RM)      
Training and Competency Module (TC)

PDF Version
  Training and Competency Module (TC)      
    Liquidity Risk Management Module (LM)      
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:
Financing Companies (Conventional) PDF Version
Financing Companies (Islamic Principles) PDF Version
Ancillary Services PDF Version
Leasing Companies (Conventional) PDF Version
Leasing Companies (Islamic) PDF Version