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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)
    • Part B
      • Glossary
      • CBB Authorisation Forms
      • CBB Reporting Forms
        • STR Suspicious Transaction Report
        • ALF Annual License Fee
        • Appendix RM-1 Cyber Security Incident Report
        • Direct Debit Authorisation Form
        • Financing Companies
          • Appendix BR-1 PIRFM — Prudential Information Return for Financing and Microfinance Institutions
          • Appendix BR-2 [This was deleted in October 2014]
          • Appendix BR-3 Guidelines for Completion of PIRFM
          • Appendix BR-4 [This was deleted in October 2014]
          • Appendix BR-5 Board and Committee Meetings
          • Appendix BR-6 Agreed Upon Procedures
          • Appendix BR-7 Connected Counterparty Exposures Report
          • Appendix BR-8 Guidelines for completion of Exposures to Connected Counterparties
          • Appendix BR-9 Report — Corporate Governance Framework
          • Appendix BR-11 Information Required for Annual and Interim Financial Review
          • Appendix BR-12 Financial Review (Islamic)
          • Appendix BR-14 Guidelines for Completion of Supplementary Information Form
          • Appendix BR-22 Continuous Professional Development Form (CPD)
        • [This was deleted in October 2014]
        • Third Party Administrators (TPAs)
        • Money Changers
      • Supplementary Information
    • 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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  1. Central Bank of Bahrain Volume 5—Specialised Licensees
  2. Part B
  3. CBB Reporting Forms
  4. Financing Companies
  5. Appendix BR-5 Board and Committee Meetings
  Versions

 
  • Jan 01 2013 - Sep 30 2014
  • Oct 01 2014
‹ Appendix BR-4 [This was deleted in October 2014] Appendix BR-6 Agreed Upon Procedures ›

Appendix BR-5 Board and Committee Meetings

Click here to download the Appendix in PDF format.

‹ Appendix BR-4 [This was deleted in October 2014] Appendix BR-6 Agreed Upon Procedures ›

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