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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
          • Business Standards
          • Reporting Requirements
            • BR Administrators CBB Reporting Module
              • BR-A Introduction
              • BR-B Scope of Application
              • BR-1 Reporting Requirements
                • BR-1.1 General Requirements
                  • Audited Financial Statements
                  • Suspicious Transaction Reports (STR)
                  • Reports Prepared by the MLRO
                  • Report of Fraud or Attempted Fraud
                  • Reports Required as per Volume 7 (CIU)
                    • BR-1.1.9
                  • Reports Prepared by the External Auditor
                  • Terrorist Financing
                  • Annual License Fee
                  • Institutional Information System (IIS)
                  • Report on Controllers
                  • Report on Close Links
              • BR-2 Notifications and Approvals
              • BR-3 Information Gathering by the CBB
      • 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. Reporting Requirements
  6. BR Administrators CBB Reporting Module
  7. BR-1 Reporting Requirements
  8. BR-1.1 General Requirements
  9. Reports Required as per Volume 7 (CIU)
  10. BR-1.1.9
  Versions

 
  • May 22 2011 - Sep 30 2012
  • Oct 01 2012
‹ Reports Required as per Volume 7 (CIU) Reports Prepared by the External Auditor ›

BR-1.1.9

Past version: Effective from 22 May 2011 to 30 Sep 2012
To view other versions open the versions tab on the right

Licensees must comply with any reporting requirements applicable to them as stipulated in the Module CIU of CBB Rulebook Volume 6.

May 2011
‹ Reports Required as per Volume 7 (CIU) Reports Prepared by the External Auditor ›

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