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CBB Rulebook: Contents

  • 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)
      • Type 1: Money Changers Licensees
      • Type 2: Representative Office Licensees
        • Part A
          • High Level Standards
            • AU Representative Offices Authorisation Module
              • AU-A Introduction
              • AU-B Scope of Application
              • AU-1 Authorisation Requirements
              • AU-2 Licensing Conditions
              • AU-3 Approved Persons Conditions
              • AU-4 Information Requirements and Processes
              • AU-5 License Fees
            • GR Representative Offices General Requirements Module
      • Type 3: Financing Companies
      • Type 4: Administrators
      • Type 5: Trust Service Providers
      • Type 6: Microfinance Institutions
      • Type 7: Ancillary Service Providers
    • Part B
    • 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
  • Guidelines on Insiders
  • 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
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  1. Central Bank of Bahrain Volume 5—Specialised Licensees
  2. Specific Modules (By Type of Licensee)
  3. Type 2: Representative Office Licensees
  4. Part A
  5. High Level Standards
  6. AU Representative Offices Authorisation Module
  Versions

 
‹ High Level Standards AU-A Introduction ›

AU Representative Offices Authorisation Module

  • AU-A Introduction
    • AU-A.1 Purpose
    • AU-A.2 Module History
  • AU-B Scope of Application
    • AU-B.1 Scope
    • AU-B.2 Licensees and Approved Person
  • AU-1 Authorisation Requirements
    • AU-1.1 Licensing
    • AU-1.2 Approved Person
    • AU-1.3 Definition of Regulated Representative Office Services
  • AU-2 Licensing Conditions
    • AU-2.1 Condition 1: Legal Status
    • AU-2.2 Condition 2: Mind and Management
    • AU-2.3 Condition 3: Controller
    • AU-2.4 Condition 4: Approved Person
    • AU-2.5 Condition 5: Financial Resources
    • AU-2.6 Condition 6: Other Requirements
  • AU-3 Approved Persons Conditions
    • AU-3.1 Condition 1: 'Fit and Proper'
    • AU-3.2 [This Section was deleted in January 2016]
  • AU-4 Information Requirements and Processes
    • AU-4.1 Licensing
    • AU-4.2 Approved Person
    • AU-4.3 Amendment of Authorisation
    • AU-4.4 Cancellation of Authorisation
    • AU-4.5 Publication of the Decision to Grant, Cancel or Amend a License
  • AU-5 License Fees
    • AU-5.1 License Application Fees
    • AU-5.2 Annual License Fees
‹ High Level Standards AU-A Introduction ›

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