Central Bank of Bahrain Volume 5—Specialised Licensees | Rulebook

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Central Bank of Bahrain Volume 5—Specialised Licensees

Past version: Effective from 01 Oct 2019 to 31 Dec 2019
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Table of Contents

Common Modules (Applicable to all Specialised Licensees)
	Module Title	Module Code	Date last changed
Introduction	User's Guide	UG	Oct 16	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	Oct 19	PDF Version
Enforcement & Redress	Enforcement	EN	Oct 19	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: Oct 19	Authorisation Module (AU) PDF Version Updated: Oct 19	Authorisation Module (AU) PDF Version Updated: Oct 19	Authorisation Module (AU) PDF Version Updated: Oct 19		Authorisation Module (AU) PDF Version Updated: Oct 19	Authorisation Module (AU) PDF Version Updated: Oct 19
Business Conduct Module (BC) PDF Version Updated: Jul 19		Business Conduct Module (BC) PDF Version Updated: Jul 19			Business Conduct Module (BC) PDF Version Added: Jan 14
CBB Reporting Requirements Module (BR) PDF Version Updated: Oct 19		CBB Reporting Requirements Module (BR) PDF Version Updated: Apr 17	CBB Reporting Requirements Module (BR) PDF Version Updated: Oct 19		CBB Reporting Requirements Module (BR) PDF Version Updated: July 17	CBB Reporting Requirements Module (BR) PDF Version Updated: Oct 19
Capital Adequacy Module (CA) PDF Version Updated: Jul 11		Capital Adequacy Module (CA) PDF Version Updated: Oct 14	Capital Adequacy Module (CA) PDF Version		Capital Adequacy and Liquidity Requirements Module (CA) PDF Version Updated: Apr 19
General Requirements Module (GR) PDF Version Updated: Apr 19	General Requirements Module (GR) PDF Version Updated: Oct 18	General Requirements Module (GR) PDF Version Updated: Apr 19	General Requirements Module (GR) PDF Version Updated: Apr 19		General Requirements Module (GR) PDF Version Updated: Apr 19	General Requirements Module (GR) PDF Version Updated: Jul 19
High-level Control Module (HC) PDF Version Updated: Jul 16		High-level Control Module (HC) PDF Version Updated: July 17	High-level Control Module (HC) PDF Version Updated: Jan 13		High-Level Controls Module (HC) PDF Version Updated: Oct 14	High-Level Controls Module (HC) PDF Version Added: Oct 19
Risk Management Module (RM) PDF Version Updated: Oct 17		Credit Risk Management Module (CM) (to be issued)			Risk Management Module (RM) PDF Version Added: Oct 17
		Operational Risk Management (OM) PDF Version Updated: Oct 19
		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: Oct 19			Public Disclosure Module (PD) PDF Version Updated: Jul 18
						Open Banking PDF Version Added: Dec 18

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