Part A
Past version: Effective from 01 Oct 2016 to 30 Jun 2017
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 | Oct 16 | PDF Version |
| Executive Summary | ES | Oct 16 | PDF Version | |
| High Level Standards | Authorisation / Registration Requirements | ARR | Jul 15 | PDF Version |
| Relevant Persons | RP | Oct 16 | 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 | Apr 12 | PDF Version |
| Bahrain Domiciled Expert CIUs | BDE | Apr 12 | PDF Version | |
| Bahrain Domiciled Exempt CIUs | BDX | Apr 12 | PDF Version | |
| Bahrain Domiciled Real Estate Investment Trusts (B-REITs) | BRT | Apr 12 | PDF Version | |
| Overseas Domiciled CIUs | ODC | Jul 15 | PDF Version | |
| Shari'a Compliant CIUs | SCC | Apr 12 | PDF Version | |
| Private Investment Undertakings | PIU | Oct 13 | PDF Version | |
| Reporting Requirements | CBB Reporting | CRR | Oct 16 | PDF Version |
| Enforcement & Redress | Enforcement | EN | Apr 16 | PDF Version |