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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
      • Introduction
      • Institutions
        • MAE — Markets and Exchanges
        • CSD — Clearing, Settlement and Depository
          • CSD-A Introduction
          • CSD-B Scope of Application
          • CSD-1 Establishment of Clearing House and Central Depository Facilities
          • CSD-2 Clearing House and Central Depository Function
            • CSD-2.1 Clearing House Function
              • CSD-2.1.1
              • Settlement Bank(s)
              • Clearing Houses to Have Designated Accounts with Settlement Bank(s)
              • Settlement Bank to Act on Instructions of the Clearing House
                • CSD-2.1.6
                • CSD-2.1.7
                • CSD-2.1.8
              • Settlement Banks to Inform Status
            • CSD-2.2 Settlement by Clearing House
            • CSD-2.3 Arrangements for Depository Services
            • CSD-2.4 Central Depository Function
            • CSD-2.5 Authorised Depository Participant
            • CSD-2.6 Provisions Relating to Immobilised Securities
            • CSD-2.7 Dematerialisation and Central Registry Function
            • CSD-2.8 Entries in Securities Accounts
            • CSD-2.9 Proceedings of Licensed Clearing House and Licensed Central Depository Take Precedence Over Law of Insolvency
          • CSD-3 Obligations of a Clearing House and Central Depository
          • CSD-4 Business Rules of a Licensed Clearing House and Licensed Central Depository
          • CSD-5 Administrative Provisions Applicable to Clearing House or Central Depository
          • CSD-6: Powers of CBB
        • MIR Market Intermediaries and Representatives License
        • CRA Crypto-Asset
        • SIO Stablecoin Issuance & Offering
      • Market Standards
      • Ongoing Obligations
      • High Level Standards
      • Dispute Resolution and Investor Protection
      • International Co-operation
    • Part B
    • Quarterly Updates
    • Ad-hoc Communications
    • Archive
  • 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. Part A
  3. Institutions
  4. CSD — Clearing, Settlement and Depository
  5. CSD-2 Clearing House and Central Depository Function
  6. CSD-2.1 Clearing House Function
  7. Settlement Bank to Act on Instructions of the Clearing House
  8. CSD-2.1.7
  Versions

 
  • May 01 2009 - Mar 31 2016
  • Apr 01 2016 - Jun 30 2016
  • Jul 01 2016
‹ CSD-2.1.6 CSD-2.1.8 ›

CSD-2.1.7

[This Paragraph was merged with CSD-2.1.6 in July 2016.]

Amended: July 2016
Amended: April 2016
‹ CSD-2.1.6 CSD-2.1.8 ›

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