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CBB Rulebook: Contents

  • Common Volume
  • Central Bank of Bahrain Volume 1—Conventional Banks
  • Central Bank of Bahrain Volume 2—Islamic Banks
  • Central Bank of Bahrain Volume 3—Insurance
  • Central Bank of Bahrain Volume 4—Investment Business
  • Central Bank of Bahrain Volume 5—Specialised Licensees
    • Common Modules (Applicable to all Specialised Licensees)
    • Specific Modules (By Type of Licensee)
      • Type 1: Money Changers Licensees
        • Part A
          • High Level Standards
            • AU Money Changers Authorisation Module
              • AU-A Introduction
              • AU-B Scope of Application
              • AU-1 Authorisation Requirements
              • AU-2 Licensing Conditions
              • AU-3 Approved Persons Conditions
              • AU-4 Information Requirements and Processes
                • AU-4.1 Licensing
                • AU-4.2 Authorisation of a Branch or Subsidiary
                • AU-4.3 Approved Persons
                • AU-4.4 Cancellation of Authorisation
                  • Voluntary Surrender of a License or Closure of Branch
                  • Cancellation of a License by the CBB
                  • Cancellation of Approved Person Status
                • AU-4.5 Publication of the Decision to Grant, Cancel or Amend a License
              • AU-5 License Fees
            • HC Money Changers High-Level Controls Module
            • GR Money Changers General Requirements Module
          • Business Standards
          • Reporting Requirements
      • 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
    • Part B
    • Quarterly Updates
    • Ad-hoc Communications
    • Archive
  • Central Bank of Bahrain Volume 6—Capital Markets
  • Central Bank of Bahrain Volume 7—Collective Investment Undertakings
  • Bahrain Bourse (BHB) Material
  • Central Bank of Bahrain and Financial Institutions Law 2006
  • Bahrain Anti Money Laundering Law 2001
  • Regulation Governing Collective Investment Schemes June 2003
  • Bahrain Stock Exchange Law 1987
  • Bahrain Financial Trust Law 2006
  • Bahrain Insurance Law 1987
  • Bahrain Monetary Agency Law 1973
  • Commercial Companies Law 2001
  • CBB Disclosure Standards
  • CBB Debt Securities Guidelines
  • Ministerial Order — Money Laundering
  • CBB Resolution on Dissemination of Listed Companies' Financial Statements and Board of Directors' Meetings
  • CBB Regulations and Resolutions
  • The Corporate Governance Code of the Kingdom of Bahrain
  • Archive
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Breadcrumb

  1. Central Bank of Bahrain Volume 5—Specialised Licensees
  2. Specific Modules (By Type of Licensee)
  3. Type 1: Money Changers Licensees
  4. Part A
  5. High Level Standards
  6. AU Money Changers Authorisation Module
  7. AU-4 Information Requirements and Processes
  8. AU-4.4 Cancellation of Authorisation
  Versions

 
‹ AU-4.3.11 Voluntary Surrender of a License or Closure of Branch ›

AU-4.4 Cancellation of Authorisation

  • Voluntary Surrender of a License or Closure of Branch
    • AU-4.4.1
    • AU-4.4.2
    • AU-4.4.3
  • Cancellation of a License by the CBB
    • AU-4.4.4
    • AU-4.4.4A
    • AU-4.4.4B
    • AU-4.4.5
  • Cancellation of Approved Person Status
    • AU-4.4.6
    • AU-4.4.7
    • AU-4.4.8
‹ AU-4.3.11 Voluntary Surrender of a License or Closure of Branch ›

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