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CBB Rulebook: Contents

  • Common Volume
  • Central Bank of Bahrain Volume 1—Conventional Banks
    • Part A
      • Introduction
      • High Level Standards
      • Business Standards
      • Reporting Requirements
        • BR CBB Reporting Requirements
          • BR-A Introduction
          • BR-1 Regular Reporting — Annual Requirements
          • BR-2 Regular Reporting — Semi-annual (Interim) Requirements
          • BR-3 Regular Reporting — Quarterly Requirements
            • BR-3.1 Bahraini Conventional Bank Licensees
            • BR-3.2 Branches of Foreign Banks
              • BR-3.2.1
              • Prudential Information Returns
                • BR-3.2.2
                • BR-3.2.3
                • BR-3.2.4
                • BR-3.2.5
              • Additional Information required for CBB’s Financial Review
              • Reporting of Complaints
            • BR-3.3 [deleted]
          • BR-4 Regular Reporting — Monthly Requirements
          • BR-4A Other Reporting Requirements
          • BR-5 Ad-hoc Reporting and Notification
          • BR-6 Information Gathering by the CBB
        • PD Public Disclosure
      • Enforcement & Redress
    • Part B
    • Quarterly Updates
    • Ad-hoc Communications
    • Archived Part A
    • Archived Part B
  • 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
  • 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 1—Conventional Banks
  2. Part A
  3. Reporting Requirements
  4. BR CBB Reporting Requirements
  5. BR-3 Regular Reporting — Quarterly Requirements
  6. BR-3.2 Branches of Foreign Banks
  7. Prudential Information Returns
  8. BR-3.2.5
  Versions

 
  • Oct 01 2007 - Sep 30 2010
  • Oct 01 2010
‹ BR-3.2.4 Additional Information required for CBB’s Financial Review ›

BR-3.2.5

Banks which demonstrate to the satisfaction of the CBB that they have fulfilled all of the CBB's requirements with regard to Prudential Returns for at least two consecutive quarters may apply (in writing) to the CBB for an exemption from the review procedure set out in Paragraph BR-3.2.4 above.

Amended: October 2010
October 2007
‹ BR-3.2.4 Additional Information required for CBB’s Financial Review ›

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