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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
  • Central Bank of Bahrain Volume 6—Capital Markets
    • Part A
    • Part B
    • Quarterly Updates
    • Ad-hoc Communications
    • Archive
      • Part A
        • Collective Investment Undertakings
          • CIU — Collective Investment Undertakings
            • CIU-A Introduction
            • CIU-B Scope of Application
            • CIU-1 Bahrain Domiciled Retail CIUs
            • CIU-2 Bahrain Domiciled Expert CIUs
            • CIU-3 Bahrain Domiciled Exempt CIUs
              • CIU-3.1 Exemption Conditions
              • CIU-3.2 Registration Requirements
              • CIU-3.3 Reporting Requirements
              • CIU-3.4 De-registration
            • CIU-4 Overseas Domiciled CIUs
            • CIU-5 Relevant Persons
            • CIU-6 Shari'a Compliant CIUs
            • CIU-7 Transition Arrangements
            • CIU-8 Appendices
        • MAE — Markets and Exchanges
        • CSD — Clearing, Settlement and Depository
        • MIR — MIR — Market Intermediaries and Representatives License
      • Part B
  • 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 6—Capital Markets
  2. Archive
  3. Part A
  4. Collective Investment Undertakings
  5. CIU — Collective Investment Undertakings
  6. CIU-3 Bahrain Domiciled Exempt CIUs
  Versions

 
‹ CIU-2.1.7 CIU-3.1 Exemption Conditions ›

CIU-3 Bahrain Domiciled Exempt CIUs

  • CIU-3.1 Exemption Conditions
    • Promotion
    • Disclosures
    • Relevant Persons
    • Auditors
    • Record-Keeping
  • CIU-3.2 Registration Requirements
    • Registration Requirement
    • Registration Process
    • Granting or refusal of registration
    • Fees Payable to CBB
  • CIU-3.3 Reporting Requirements
    • Notifications to the CBB
  • CIU-3.4 De-registration
    • CIU-3.4.1
    • CIU-3.4.2
    • CIU-3.4.3
    • CIU-3.4.4
    • CIU-3.4.5
‹ CIU-2.1.7 CIU-3.1 Exemption Conditions ›

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