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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-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
                • GR-6.1 Power to Request Information
                • GR-6.2 Access to Premises
                • GR-6.3 Accuracy of Information
                • GR-6.4 Methods of Information Gathering
                • GR-6.5 Role of the Appointed Expert
                  • Introduction
                  • The Required Report
                    • GR-6.5.12
                    • GR-6.5.13
                    • GR-6.5.14
                    • GR-6.5.15
                    • GR-6.5.16
                    • GR-6.5.17
                    • GR-6.5.18
                  • Other Notifications to the CBB
                  • Permitted Disclosure by the CBB
                  • Trilateral Meeting
      • 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 6 Information Gathering by the CBB
  8. GR-6.5 Role of the Appointed Expert
  9. The Required Report
  10. GR-6.5.14
  Versions

 
  • Apr 01 2012 - Jun 30 2013
  • Jul 01 2013
‹ GR-6.5.13 GR-6.5.15 ›

GR-6.5.14

Past version: Effective from 01 Apr 2012 to 30 Jun 2013
To view other versions open the versions tab on the right

The appointed experts' report should follow the format set out in Appendix BR-1, in part B of the CBB Rulebook.

Added: April 2012
‹ GR-6.5.13 GR-6.5.15 ›

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