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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-2 Notifications and Approvals
                • BR-2.1 Introduction
                • BR-2.2 Notification Requirements
                  • Matters Having a Serious Supervisory Impact
                  • Legal, Professional, Administrative or other Proceedings Against a Fund Administration Licensee
                  • Fraud, Errors and other Irregularities
                  • Insolvency, Bankruptcy and Winding Up
                  • Other Supervisors
                  • External Auditor
                  • Approved Persons
                  • Capital Adequacy
                  • Outsourcing Arrangements
                  • Controllers
                  • Other Notification Requirements
                • BR-2.3 Approval Requirements
              • 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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  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-2 Notifications and Approvals
  8. BR-2.2 Notification Requirements
  Versions

 
‹ BR-2.1.4 Matters Having a Serious Supervisory Impact ›

BR-2.2 Notification Requirements

  • Matters Having a Serious Supervisory Impact
    • BR-2.2.1
    • BR-2.2.2
    • BR-2.2.3
  • Legal, Professional, Administrative or other Proceedings Against a Fund Administration Licensee
    • BR-2.2.4
    • BR-2.2.5
  • Fraud, Errors and other Irregularities
    • BR-2.2.6
  • Insolvency, Bankruptcy and Winding Up
    • BR-2.2.7
  • Other Supervisors
    • BR-2.2.8
    • BR-2.2.9
  • External Auditor
    • BR-2.2.10
  • Approved Persons
    • BR-2.2.11
    • BR-2.2.12
  • Capital Adequacy
    • BR-2.2.13
    • BR-2.2.14
  • Outsourcing Arrangements
    • BR-2.2.15
  • Controllers
    • BR-2.2.16
    • BR-2.2.17
  • Other Notification Requirements
    • BR-2.2.18
‹ BR-2.1.4 Matters Having a Serious Supervisory Impact ›

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