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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
          • Reporting Requirements
            • BR Money Changers CBB Reporting Module
              • BR-A Introduction
              • BR-B Scope of Application
              • BR-1 Prudential Reporting
              • BR-2 Notifications and Approvals
                • BR-2.1 Introduction
                • BR-2.2 Notification Requirements
                • BR-2.3 Approval Requirements
                  • Branches or Subsidiaries
                    • BR-2.3.1
                    • BR-2.3.2
                  • Change in Name
                  • Change of Address
                  • Change in Legal Status
                  • Change in Paid-up or Issued Capital
                  • Licensed Regulated Activities
                  • Controllers
                  • Mergers, Acquisitions, Disposals and Establishment of New Subsidiaries
                  • Outsourcing Arrangements
                  • Matters Having a Supervisory Impact
                  • External Auditor
                  • Dividend Distribution
                  • Approved Persons
                  • Loans Extended to Related Parties
                  • Withdrawals
              • BR-3 Information Gathering by the CBB
              • Appendices: Appendix 1
      • 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. Reporting Requirements
  6. BR Money Changers CBB Reporting Module
  7. BR-2 Notifications and Approvals
  8. BR-2.3 Approval Requirements
  9. Branches or Subsidiaries
  10. BR-2.3.1
  Versions

 
  • Oct 01 2010 - Mar 31 2011
  • Apr 01 2011
‹ Branches or Subsidiaries BR-2.3.2 ›

BR-2.3.1

In accordance with Rule AU-4.2.1, a licensee should seek prior written approval from the CBB for opening a branch or a subsidiary.

Amended: April 2011
October 2010
‹ Branches or Subsidiaries BR-2.3.2 ›

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