Central Bank of Bahrain Volume 5—Specialised Licensees
Past version: Effective from 01 Oct 2012 to 31 Dec 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 |
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| Introduction | User's Guide | UG | Oct 12 | PDF Version |
| Executive Summary | ES | (to be issued) | ||
| High Level Standards | Principles of Business | PB | Jan 11 | PDF Version |
| Auditors and Accounting Standards | AA | Oct 12 | PDF Version | |
| Business Standards | Financial Crime | FC | Oct 12 | PDF Version |
| Enforcement & Redress | Enforcement | EN | Oct 12 | 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 |
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Authorisation Module (AU) PDF Version Updated: Oct 12 |
Authorisation Module (AU) PDF Version |
Authorisation Module (AU) |
Authorisation Module (AU) PDF Version Updated: Apr 12 |
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Business Conduct Module (BC) PDF Version |
Business Conduct Module (BC) | ||||
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CBB Reporting Requirements Module (BR) PDF Version Updated: Oct 12 |
CBB Reporting Requirements Module (BR) |
CBB Reporting Requirements Module (BR) PDF Version Updated: Oct 12 |
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Capital Adequacy Module (CA) PDF Version Updated: Jul 11 |
Capital Adequacy Module (CA) |
Capital Adequacy Module (CA) PDF Version |
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General Requirements Module (GR) PDF Version Updated: Apr 12 |
General Requirements Module (GR) PDF Version Updated: Apr 12 |
General Requirements Module (GR) |
General Requirements Module (GR) PDF Version Updated: Apr 12 |
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High-level Control Module (HC) PDF Version |
High-level Control Module (HC) |
High-level Control Module (HC) PDF Version |
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Risk Management Module (RM) PDF Version |
Risk Management Module (RM) | ||||
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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 | |||