Part A
Past version: Effective from 01 Jan 2020 to 31 Mar 2022
To view other versions open the versions tab on the right
| Table of Contents | ||||
| Module Title | Module Code |
Date last changed |
||
| Introduction | User's Guide | UG | Jul 17 | PDF Version |
| Executive Summary | ES | Jul 17 | PDF Version | |
| High Level Standards | Authorisation / Registration Requirements | ARR | Jan 20 | PDF Version |
| Relevant Persons | RP | Jan 20 | PDF Version | |
| Corporate Governance | CG | Apr 12 | PDF Version | |
| Liquidation / De-registration Requirements | LDR | Apr 12 | PDF Version | |
| Classification of Undertakings | Bahrain Domiciled Retail CIUs | BDR | Oct 17 | PDF Version |
| Bahrain Domiciled Expert CIUs | BDE | Oct 17 | PDF Version | |
| Bahrain Domiciled Exempt CIUs | BDX | Apr 12 | PDF Version | |
| Bahrain Domiciled Real Estate Investment Trusts (B-REITs) | BRT | Jan 18 | PDF Version | |
| Overseas Domiciled CIUs | ODC | Oct 17 | PDF Version | |
| Shari'a Compliant CIUs | SCC | Apr 12 | PDF Version | |
| Private Investment Undertakings | PIU | Oct 13 | PDF Version | |
| Reporting Requirements | CBB Reporting | CRR | Jul 17 | PDF Version |
| Enforcement & Redress | Enforcement | EN | Apr 16 | PDF Version |