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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
      • Type 2: Representative Office Licensees
        • Part A
          • High Level Standards
            • AU Representative Offices Authorisation Module
            • GR Representative Offices General Requirements Module
              • GR-A Introduction
                • GR-A.1 Purpose
                • GR-A.2 Module History
                  • Evolution of Module
                    • GR-A.2.1
                    • GR-A.2.2
                  • Superseded Requirements
              • GR-B Scope of Application
              • GR-C Provision of Financial Services on a Non-discriminatory Basis
              • GR-1 Books and Records
              • GR-2 Corporate and Trade Names
              • GR-3 General Requirements
              • GR-4 Cessation of Business
              • GR-5 Reporting Requirements
              • GR 6 Information Gathering by the CBB
      • 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 2: Representative Office Licensees
  4. Part A
  5. High Level Standards
  6. GR Representative Offices General Requirements Module
  7. GR-A Introduction
  8. GR-A.2 Module History
  9. Evolution of Module
  10. GR-A.2.2
  Versions

 
  • Dec 01 2010 - Dec 31 2010
  • Jan 01 2011 - Mar 31 2011
  • Apr 01 2011 - Mar 31 2012
  • Apr 01 2012 - Dec 31 2012
  • Jan 01 2013 - Jun 30 2013
  • Jul 01 2013 - Mar 31 2014
  • Apr 01 2014 - Sep 30 2014
  • Oct 01 2014 - Sep 30 2016
  • Oct 01 2016 - Sep 30 2018
  • Oct 01 2018 - Mar 31 2020
  • Apr 01 2020 - Sep 30 2020
  • Oct 01 2020 - Dec 31 2021
  • Jan 01 2022
‹ GR-A.2.1 Superseded Requirements ›

GR-A.2.2

Past version: Effective from 01 Jan 2011 to 31 Mar 2011
To view other versions open the versions tab on the right

A list of recent changes made to this Module is detailed in the table below:

Module Ref. Change Date Description of Changes
GR-5.1 01/2011 Added a Section on IIS Reporting Requirements.
     
     
‹ GR-A.2.1 Superseded Requirements ›

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