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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
          • Reporting Requirements
            • BR Microfinance Institutions CBB Reporting Requirements Module
              • BR-A Introduction
              • BR-B Scope of Application
              • BR-1 Prudential Reporting
              • 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 Licensee
                  • Fraud, Errors and other Irregularities
                  • Insolvency, Bankruptcy and Winding Up
                  • External Auditor
                  • Approved Persons
                  • Authorised Signatories
                  • Current Management and Changes thereto
                  • Breach of Capital Adequacy Requirements
                  • Outsourcing Arrangements
                    • BR-2.2.14
                  • Controllers
                • BR-2.3 Approval Requirements
              • BR-3 Information Gathering by the CBB
            • PD Microfinance Institutions Public Disclosure Module
      • 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. Reporting Requirements
  6. BR Microfinance Institutions CBB Reporting Requirements Module
  7. BR-2 Notifications and Approvals
  8. BR-2.2 Notification Requirements
  9. Outsourcing Arrangements
  10. BR-2.2.14
  Versions

 
  • Jan 01 2014 - Dec 31 2022
  • Jan 01 2023
‹ Outsourcing Arrangements Controllers ›

BR-2.2.14

Past version: Effective from 01 Jan 2014 to 31 Dec 2022
To view other versions open the versions tab on the right

Licensees must immediately inform their relevant supervisory contact at the CBB of any material problems or changes encountered with an outsourcing provider (ref. RM-3.3.4).

January 2014
‹ Outsourcing Arrangements Controllers ›

CENTRAL BANK OF BAHRAIN

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Diplomatic Area
Block 317, Road 1702, Building 96
Manama
Kingdom of Bahrain

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