Central Bank of Bahrain Volume 5—Specialised Licensees
Table of Contents | ||||
Common Modules (Applicable to all Specialised Licensees) | ||||
Module Title |
Module Code |
Date last changed |
||
Introduction | User's Guide | UG | Jan 13 | 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 | Apr 13 | PDF Version |
Enforcement & Redress | Enforcement | EN | Jan 13 | PDF Version |
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: | ||||
Ancillary Services | PDF Version | |||
Leasing Companies (Conventional) | PDF Version | |||
Leasing Companies (Islamic) | PDF Version |