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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
      • Type 5: Trust Service Providers
      • Type 6: Microfinance Institutions
        • Part A
          • High Level Standards
          • Business Standards
            • CA Microfinance Institutions Capital Adequacy and Liquidity Requirements Module
              • CA-A Introduction
              • CA-B Scope of Application
              • CA-1 Regulatory Capital and Liquidity
                • CA-1.1 Capital Requirements
                  • Minimum Capital Requirement
                  • Capital Adequacy Ratio (CAR)
                  • Claims on Banks
                  • Deleted
                  • Compliance Officer
                    • CA-1.1.8
                  • Reporting Requirements
                • CA-1.2 Liquidity Requirements
            • BC Microfinance Institutions Business and Market Conduct Module
            • RM Microfinance Institutions Risk Management Module
          • Reporting Requirements
      • 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 6: Microfinance Institutions
  4. Part A
  5. Business Standards
  6. CA Microfinance Institutions Capital Adequacy and Liquidity Requirements Module
  7. CA-1 Regulatory Capital and Liquidity
  8. CA-1.1 Capital Requirements
  9. Compliance Officer
  10. CA-1.1.8
  Versions

 
  • Jan 01 2014 - Dec 31 2018
  • Jan 01 2019
‹ Compliance Officer Reporting Requirements ›

CA-1.1.8

Past version: Effective from 01 Jan 2014 to 31 Dec 2018
To view other versions open the versions tab on the right

Compliance officers should ensure that the licensee has adequate internal systems and controls to comply with this Module.

January 2014
‹ Compliance Officer Reporting Requirements ›

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