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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
          • Business Standards
            • CA Money Changers Capital Adequacy Module
              • CA-A Introduction
              • CA-B Scope of Application
              • CA-1 Capital Adequacy Requirements
                • CA-1.1 General Requirements
                • CA-1.2 Minimum Capital Requirements
                • CA-1.3 Guarantee Requirements
                • CA-1.4 Capital Requirement for Branches
                  • CA-1.4.1
                  • CA-1.4.2
                • CA-1.5 Additional Requirements
            • BC Money Changers Business Conduct Module
            • RM Money Changers Risk Management Module
            • TC Money Changers Training and Competency Module
          • 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. Business Standards
  6. CA Money Changers Capital Adequacy Module
  7. CA-1 Capital Adequacy Requirements
  8. CA-1.4 Capital Requirement for Branches
  9. CA-1.4.1
  Versions

 
  • Oct 01 2010 - Dec 31 2010
  • Jan 01 2011 - Jun 30 2011
  • Jul 01 2011
‹ CA-1.4 Capital Requirement for Branches CA-1.4.2 ›

CA-1.4.1

Past version: Effective from 01 Jan 2011 to 30 Jun 2011
To view other versions open the versions tab on the right

Licensees must inject capital in the amount of BD30, 000 in respect of any additional branch (see CA-1.2.2 for additional details).

Amended: January 2011
October 2010
‹ CA-1.4 Capital Requirement for Branches CA-1.4.2 ›

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