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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-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-5.1 Key Provisions
                • GR-5.2 Definition of Controller
                • GR-5.3 Suitability of Controllers
                  • GR-5.3.1
                  • GR-5.3.1A
                  • GR-5.3.2
                  • GR-5.3.3
                  • GR-5.3.4
                  • GR-5.3.5
                  • GR-5.3.6
                • GR-5.4 Approval Process
              • 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-5 Controllers
  8. GR-5.3 Suitability of Controllers
  9. GR-5.3.1
  Versions

 
  • May 22 2011 - Mar 31 2012
  • Apr 01 2012
‹ GR-5.3 Suitability of Controllers GR-5.3.1A ›

GR-5.3.1

Past version: Effective from 22 May 2011 to 31 Mar 2012
To view other versions open the versions tab on the right

Licensees must satisfy the CBB of the suitability of their (proposed) controllers.

May 2011
‹ GR-5.3 Suitability of Controllers GR-5.3.1A ›

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