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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
    • Part A
      • Introduction
      • High Level Standards
      • Business Standards
        • CA Capital Adequacy
        • BC Business Conduct
        • CL Client Assets
        • RM Risk Management
        • FC Financial Crime
        • TC Training and Competency
        • GS Group Supervision
        • DA Digital Financial Advice
        • Category 4 Investment Firms
          • C4-A Introduction
          • C4-1 Authorisation Requirements
            • C4-1.1 Licensing Conditions
            • C4-1.2 Licensing Process
              • Application and Documents
              • Starting Operations
              • Amendment of Authorisation
              • Cancellation of Authorisation
              • Cancellation of a License by the CBB
              • Publication of the Decision to Grant, Cancel or Amend a License
              • Business Transfers
              • Branches, Subsidiaries and Representative Offices
            • C4-1.3 Approved Persons
          • C4-2 High-Level Controls
          • C4-3 Operating Requirements
          • C4-4 Risk Management
          • C4-5 CBB Reporting
      • Reporting Requirements
      • Enforcement & Redress
      • Sector Guides
    • Part B
    • Quarterly Updates
    • Ad-hoc Communications
    • Archived Part A
  • 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 4—Investment Business
  2. Part A
  3. Business Standards
  4. Category 4 Investment Firms
  5. C4-1 Authorisation Requirements
  6. C4-1.2 Licensing Process
  Versions

 
‹ C4-1.1.40 Application and Documents ›

C4-1.2 Licensing Process

  • Application and Documents
    • C4-1.2.1
    • C4-1.2.2
    • C4-1.2.3
    • C4-1.2.4
    • C4-1.2.5
    • C4-1.2.6
    • C4-1.2.7
    • C4-1.2.8
    • C4-1.2.9
    • C4-1.2.10
    • C4-1.2.11
    • C4-1.2.12
    • C4-1.2.13
  • Starting Operations
    • C4-1.2.14
    • C4-1.2.15
  • Amendment of Authorisation
    • C4-1.2.16
  • Cancellation of Authorisation
    • C4-1.2.17
    • C4-1.2.18
    • C4-1.2.19
    • C4-1.2.20
    • C4-1.2.21
    • C4-1.2.22
  • Cancellation of a License by the CBB
    • C4-1.2.23
  • Publication of the Decision to Grant, Cancel or Amend a License
    • C4-1.2.24
  • Business Transfers
    • C4-1.2.25
    • C4-1.2.26
    • C4-1.2.27
    • C4-1.2.28
    • C4-1.2.29
    • C4-1.2.30
    • C4-1.2.31
    • C4-1.2.32
  • Branches, Subsidiaries and Representative Offices
    • C4-1.2.33
    • C4-1.2.34
    • C4-1.2.35
‹ C4-1.1.40 Application and Documents ›

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