Central Bank of Bahrain Volume 3—Insurance
- Part A
- Part B
-
Quarterly Updates
- January 2024
- October 2023
- July 2023
- April 2023
- January 2023
- October 2022
- July 2022
- April 2022
- January 2022
- July 2021
- April 2021
- January 2021
- October 2020
- July 2020
- April 2020
- January 2020
- October 2019
- July 2019
- April 2019
- January 2019
- October 2018
- July 2018
- April 2018
- January 2018
- October 2017
- July 2017
- April 2017
- January 2017
- October 2016
- July 2016
- April 2016
- January 2016
- October 2015
- July 2015
- October 2014
- April 2014
- October 2013
- July 2013
- April 2013
- January 2013
- October 2012
- April 2012
- January 2012
- October 2011
- April 2011
- January 2011
- April 2010
- October 2009
- July 2009
- April 2009
- January 2009
- October 2008
- July 2008
- April 2008
- January 2008
- October 2007
- January 2007
- October 2006
- July 2006
- April 2006
- January 2006
- October 2005
- July 2005
-
Ad-hoc Communications
- Cyber Security Requirements_17 July 2025
- Appointment of Data Protection Guardian_24 March 2025
- Remote Visual Notarisation Service_13 March 2025
- New Identity Card Launch_10 March 2025
- New Fit and Proper Requirements Module_3 March 2025
- National e-KYC_17 February 2025
- Tax on Multinational Enterprises (MNEs)_16 September 2024
- Amendment to the Central Bank of Bahrain's Market Making Framework & Introduction of an Alternative Market Making Mechanism by Bahrain Bourse_12 August 2024
- Dividends and Profit Repatriation_23 January 2024
- Amendments to Customer Due Diligence (CDD) Requirements_7 January 2024
- BIBF Course - Unified Motor Policy Claims Handling_28 December 2023
- Environmental, Social and Governance Requirements Module_5 November 2023
- Resolution No. (54) of 2023 with Respect to issuing a Regulation on the Rules and Procedures of Mergers and Acquisitions of Shares of Companies Listed on Exchanges Licensed by the Central Bank of Bahrain_1 November 2023
- Reliance on Third Parties for Customer Due Diligence_16 October 2023
- Re: Enhancing the Compliance Function and Being Client Centric_4 October 2023
- Amendments to Customer Due Dillgence (CDD) and Customer Onboarding Requirements_14 September 2023
- Revised Appointed Representative Requirements_12 June 2023
- Government Employee Certificates issued through the National Electronic Portal_30 March 2023
- Trade based Money Laundering – Guidance for all Financial Institutions_16 February 2023
- Amendments to the Financial Crime Module (Module FC) and Anti-Money Laundering and Combating Financial Crime Module (Module AML)_17 January 2023
- Sub: Money In Transit Insurance_29 November 2022
- Re: Judicial Banking Orders System (JBOS)_06 November 2022
- Amendments to Cybersecurity Requirements_18 August 2022
- Amendments to Outsourcing Requirements
- Amendments to the CBB Reporting Requirements Module (Module BR)_21 July 2022
- Re: IFRS 17 "Insurance Contract"_7 July 2022
- Arab International Cybersecurity Summit_4 July 2022
- Re: Survey on the Initiative of Assigning the Mutually Resolved Minor Accidents to Insurance Firms_29 June 2022
- Directive Employment of In-house Bahraini Actuaries_16 June 2022
- Reporting of Financial Impact of Covid-19_9 May 2022
- Subject: Replacement of the Traditional Hard-Copy Residency Permits with Digital Residency Permits_31 March 2022
- Amendments to Requirements on Reporting Cyber Security Incidents Insurance Licensees_28 March 2022
- Re: Climate-Related Risks_14 March 2022
- Amendments to Take-overs, Mergers and Acquisitions (TMA) Module_19 January 2022
- Re: IFRS 17 "Insurance Contract"_16 November 2021
- Subject: Climate-Related Risks_8 November 2021
- Enhancements to Cyber Security Requirement_1 Nov 2021
- Amendments to the Financial Crime Module (Module FC)_28 October 2021
- Re: Digitalizing Motor Insurance Process_1 August 2021
- Re: Digitalizing Motor Insurance Process_20 June 2021
- Draft Executive Resolutions issued by the Personal Data Protection Authority_26 April 2021
- Re: Updating of Vehicle Insurance Policy in the General Directorate of Traffic System_9 March 2021
- Agreed-Upon Procedures of the Financial Crime ("FC") Module_28 February 2021
- Upcoming Annual General Meetings_14 February 2021
- Re: CBB Rules on Blocking/Unblocking of Customer Accounts_23 December 2020
- Re: Virtual Assets - Red Flags and Indicators_30 November 2020
- Re: Combating the Financing of Terrorism - Guidance for All Financial Institutions_17 November 2020
- Re: Proof of Residency Permit__29 September 2020
- Re: Provision of Financial Services on a Non-discriminatory Basis_26 Aug 2020
- Re: Issuance of the Training and Competency Module_19 Aug 2020
- Reporting of Financial Impact of COVID-19_14 July 2020
- Re: Money Laundering & Terrorist Financing Risks & Practices during Covid-19_27 May 2020
- Re: IFRS 17 "Insurance Contract"_7 May 2020
- Amendments to the Financial Crime (FC) and High-Level Controls (HC) Modules – Insurance Companies_7 May 2020
- Directive Automatic Exchange of Information ("AEOI") - Common Reporting Standard ("CRS") and Foreign Account Tax Compliance Act ("FATCA") Reporting Window_16 April 2020
- Webinar on Principles and Practices of Real Estate Valuation in the Financial Services Sector_13 April 2020
- Additional COVID-19 Precautionary Measures_8 April 2020
- Agreed Upon Procedures for Financial Crime Module_1 April 2020
- Services Continuity Measures_24 March 2020
- Real Estate Valuation Requirements_24 March 2020
- Upcoming General Meetings_19 March 2020
- Submission of Prudential Reporting under "CBB Reporting" Module of the CBB Rulebook_21 January 2020
- Instructions for Publication of Press Releases Concerning Financial Results_15 January 2020
- Financial Reporting for VAT purposes_13 January 2020
- Paperless Workflow While Visiting the Healthcare Providers_5 November 2019
- IFRS 17 "Insurance Contract"_15 October 2019
- Issuance of the Amended Module TMA -Volume 6_2 October 2019
- Confirmation of Receivables_11 September 2019
- Resolution No. (50) of 2019 — Amendment to the Unified Compulsory Third Party Motor Insurance Policy_8 September 2019
- Issuance of the Insurance Aggregators Module_8 August 2019
- Supplementary Information Appendix FC-(vi) Agreed-upon Procedures for fulfilling the reporting requirements in Compliance with FC Module (Financial Crime)_21 July 2019
- Agreed Upon Procedures for Financial Crime (FC) Module_21 July 2019
- Exposure to controllers_25 March 2019
- e-KYC Project Implementation_7 March 2019
- Agreed Upon Procedures for Financial Crime (FC) Module_16 January 2019
- CBB Regulatory Policy Initiatives for Insurance Licensees for the year 2019_3 January 2019
- VAT and Financial Services_25 December 2018
- Re: Financial Penalties_15 April 2018
- Amendment to the Regulatory Sandbox Framework_28 August 2017
- Protected Cell Companies_22 June 2017
- Investment Limited Partnerships_22 June 2017
- Directive Common Reporting Standards (CRS)_30 January 2017
- Implementation of Resolution No. (59) of 2011 — Registration of Pledges and Liens on Securities — and its amendment Resolution No. (30) of 2015_11 January 2017
- Onsite Inspection Process_10 January 2017
- Newly Issued Laws — Protected Cell Companies and Investment Limited Partnerships_6 November 2016
- Trust Law_6 November 2016
- Resolution No. (23) of 2016 — Unified Compulsory Third Party Motor Insurance Policy_26 July 2016
- Confirmation of Receivables_6 June 2016
- Premiums/Contributions and Brokerage Commissions_6 June 2016
- Amendments to the Central Bank and Financial Institutions Law No. (64) of the year 2006_29 December 2015
- Women in the Financial and Banking Sector 2015_31 March 2015
- Women in the Financial and Banking Sector_15 March 2015
- Court Actions Taken Against Customers_16 February 2015
- Changes in the Current Smart ID Cards_27 November 2014
- Services Offered by Insurance Third Party Administrators_18 September 2014
- Updated IFR(T) and IFRQ(T)_1 September 2014
- Updated IFR(C) and IFRQ(C)_1 September 2014
- Discriminatory Service Treatment Not Allowed_11 March 2014
- Foreign Account Tax Compliance Act (FATCA)_29 August 2013
- Promotion of and participation in educational scholarships and bursaries by licensees of the CBB_3 July 2013
- Suspicious Transaction Reports Online System (STRs)_25 June 2013
- Electronic Submission of Returns and Analysis of Data (ESRAD)_20 May 2013
- The official adoption of the GCC States Identity Card_27 March 2013
- Due date for Annual Insurance Broker Return (IBR)_20 February 2013
- Foreign Account Tax Compliance Act (FACTA)_19 February 2013
- Change in Due Date and Payment for CBB Annual License Fees_2 December 2012
- Dealing with Intermediaries and Third Party Administrators (TPAs)_23 August 2012
- Dealing with Intermediaries and TPAs_29 May 2012
- Delivery of Date Sensitive Documents at the CBB
- Volume 3 Launch Letter
- Archived Part A