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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
      • Type 7: Ancillary Service Providers
        • Part A
          • High Level Standards
            • AU Ancillary Service Providers Authorisation Module
              • AU-A Introduction
              • AU-B Scope of Application
              • AU-1 Authorisation Requirements
                • AU-1.1 Ancillary Service Provider Licensees
                • AU-1.2 Definition of Regulated Ancillary Services
                  • AU-1.2.1
                  • AU-1.2.1A
                  • AU-1.2.2
                  • AU-1.2.3
                  • Third Party Administrators (TPAs)
                  • Card Processing
                  • Credit Reference Bureau
                  • Payment Service Provider ("PSP")
                    • AU-1.2.8
                    • AU-1.2.9
                    • AU-1.2.10
                    • AU-1.2.10A
                    • AU-1.2.10B
                    • AU-1.2.10C
                    • AU-1.2.11
                    • AU-1.2.11A
                    • AU-1.2.11B
                    • AU-1.2.11C
                    • AU-1.2.11D
                    • AU-1.2.11E
                    • AU-1.2.11F
                    • AU-1.2.11G
                    • AU-1.2.11H
                    • AU-1.2.11I
                    • AU-1.2.11J
                    • AU-1.2.11K
                    • AU-1.2.11L
                  • Shari'a Advisory/Review Services
                  • Crowdfunding Platform Operator
                  • Account Information Service Provider (AISP)
                  • Payment Initiation Service Provider (PISP)
                  • Insurance Cover
                • AU-1.3 Approved Persons
              • AU-2 Licensing Conditions
              • AU-3 Approved Persons
              • AU-4 Information Requirements and Processes
              • AU-5 License Fees
            • HC High-Level Controls
            • GR Ancillary Service Providers General Requirements Module
          • Business Standards
          • Reporting Requirements
    • 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 7: Ancillary Service Providers
  4. Part A
  5. High Level Standards
  6. AU Ancillary Service Providers Authorisation Module
  7. AU-1 Authorisation Requirements
  8. AU-1.2 Definition of Regulated Ancillary Services
  9. Payment Service Provider ("PSP")
  10. AU-1.2.11L
  Versions

 
  • Jan 01 2019 - Mar 31 2019
  • Apr 01 2019 - Jun 30 2020
  • Jul 01 2020
‹ AU-1.2.11K Shari'a Advisory/Review Services ›

AU-1.2.12

Past version: Effective from 01 Jan 2019 to 31 Mar 2019
To view other versions open the versions tab on the right

Payment Service Providers must perform an independent audit on clients' money account every 6 months and submit the report to the CBB.

Added: January 2019
‹ AU-1.2.11K Shari'a Advisory/Review Services ›

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