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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
      • Type 3: Financing Companies
      • Type 4: Administrators
        • Part A
          • High Level Standards
            • AU Administrators Authorisation Module
            • HC Administrators High-level Controls Module
            • GR Administrators 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
              • 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 Dividends
              • GR-4 Business Transfers
              • GR-5 Controllers
              • GR-6 Close Links
              • GR-7 Cessation of Business
              • GR-8 Professional Indemnity Coverage
              • GR-9 Outsourcing Requirements
          • Business Standards
          • Reporting Requirements
      • 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 4: Administrators
  4. Part A
  5. High Level Standards
  6. GR Administrators General Requirements Module
  7. GR-A Introduction
  8. GR-A.2 Module History
  9. Evolution of Module
  10. GR-A.2.2
  Versions

 
  • May 22 2011 - Jun 30 2011
  • Jul 01 2011 - Mar 31 2012
  • Apr 01 2012 - Mar 31 2013
  • Apr 01 2013 - Sep 30 2016
  • Oct 01 2016 - Dec 31 2016
  • Jan 01 2017 - Jun 30 2017
  • Jul 01 2017 - Sep 30 2017
  • Oct 01 2017 - Mar 31 2019
  • Apr 01 2019 - Dec 31 2019
  • Jan 01 2020 - Mar 31 2020
  • Apr 01 2020 - Sep 30 2020
  • Oct 01 2020 - Dec 31 2021
  • Jan 01 2022 - Jun 30 2022
  • Jul 01 2022
‹ GR-A.2.1 GR-B Scope of Application ›

GR-A.2.2

Past version: Effective from 22 May 2011 to 30 Jun 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-A.2.1 GR-B Scope of Application ›

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