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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)
      • Type 1: Money Changers Licensees
        • Part A
          • High Level Standards
          • Business Standards
          • Reporting Requirements
            • BR Money Changers CBB Reporting Module
              • BR-A Introduction
              • BR-B Scope of Application
              • BR-1 Prudential Reporting
                • BR-1.1 Monthly Prudential Reporting
                • BR-1.2 Quarterly Prudential Reporting
                • BR-1.3 Annual Prudential Reporting
                • BR-1.4 Public Disclosure
                • BR-1.5 Other Reporting Requirements
                  • Audited Financial Statements
                  • Charity Accounts
                  • Suspicious Transaction Reports (STR)
                  • Reports Prepared by the MLRO
                  • Report Prepared by the External Auditor
                  • Terrorist Financing
                  • Counterfeit Currency
                  • Insurance Coverage Return
                  • Annual License Fee
                  • Institutional Information System (IIS)
                • BR-1.6 Onsite Inspection Reporting
              • BR-2 Notifications and Approvals
              • BR-3 Information Gathering by the CBB
              • Appendices: Appendix 1
      • Type 2: Representative Office Licensees
      • 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
  • 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 5—Specialised Licensees
  2. Specific Modules (By Type of Licensee)
  3. Type 1: Money Changers Licensees
  4. Part A
  5. Reporting Requirements
  6. BR Money Changers CBB Reporting Module
  7. BR-1 Prudential Reporting
  8. BR-1.5 Other Reporting Requirements
  Versions

 
‹ BR-1.4.2 Audited Financial Statements ›

BR-1.5 Other Reporting Requirements

  • Audited Financial Statements
    • BR-1.5.1
    • BR-1.5.1A
    • BR-1.5.2
    • BR-1.5.3
  • Charity Accounts
    • BR-1.5.4
  • Suspicious Transaction Reports (STR)
    • BR-1.5.5
    • BR-1.5.6
    • BR-1.5.7
    • BR-1.5.8
    • BR-1.5.9
    • BR-1.5.10
  • Reports Prepared by the MLRO
    • BR-1.5.11
  • Report Prepared by the External Auditor
    • BR-1.5.12
  • Terrorist Financing
    • BR-1.5.13
  • Counterfeit Currency
    • BR-1.5.14
    • BR-1.5.15
    • BR-1.5.16
    • BR-1.5.17
  • Insurance Coverage Return
    • BR-1.5.18
  • Annual License Fee
    • BR-1.5.19
  • Institutional Information System (IIS)
    • BR-1.5.20
    • BR-1.5.21
‹ BR-1.4.2 Audited Financial Statements ›

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