Central Bank of Bahrain Volume 5—Specialised Licensees

 

Table of Contents
     
Common Modules (Applicable to all Specialised Licensees)
 Module TitleModule
Code
Date last
changed
 
IntroductionUser's GuideUGApr 20PDF Version
Executive SummaryES(to be issued) 
High Level StandardsPrinciples of BusinessPBJan 11PDF Version
Auditors and Accounting StandardsAAOct 16PDF Version
Business StandardsFinancial CrimeFCJan 24PDF Version
Enforcement & RedressEnforcementENApr 21PDF Version

 

Specific Modules (By Type of Licensee)
Type 1: Money Changers LicenseesType 2: Representative Office LicenseesType 3: Financing CompaniesType 4: AdministratorsType 5: Trust Service ProvidersType 6: Microfinance InstitutionsType 7: Ancillary Service Providers
Authorisation Module (AU)

PDF Version

Updated: Jan 21
Authorisation Module (AU)

PDF Version

Updated: Jan 21
Authorisation Module (AU)

PDF Version

Updated: Jul 22
Authorisation Module (AU)

PDF Version

Updated: Jan 21
 Authorisation Module (AU)

PDF Version

Updated: Jan 21
Authorisation Module (AU)

PDF Version

Updated: Apr 23
Business Conduct Module (BC)

PDF Version

Updated: Oct 20
 Business and Market Conduct Module (BC)

PDF Version

Updated: Jul 23
  Business and Market Conduct (BC)

PDF Version

Updated: Jan 22
 
CBB Reporting Requirements Module (BR)

PDF Version

Updated: Jan 23
 CBB Reporting Requirements Module (BR)

PDF Version

Updated: Jan 23
CBB Reporting Requirements Module (BR)

PDF Version

Updated: Jan 23
 CBB Reporting Requirements Module (BR)

PDF Version

Updated: Jan 23
CBB Reporting Requirements Module (BR)

PDF Version

Updated: Jul 23
Capital Adequacy Module (CA)

PDF Version

Updated: Jul 11
 Capital Adequacy Module (CA)

PDF Version

Updated: Jul 22
Capital Adequacy Module (CA)

PDF Version

Updated: Jan 23
 Capital Adequacy and Liquidity Requirements Module (CA)

PDF Version

Updated: Apr 19
 
General Requirements Module (GR)

PDF Version

Updated: Jan 22
General Requirements Module (GR)

PDF Version

Updated: Jan 22
General Requirements Module (GR)

PDF Version

Updated: Jul 22
General Requirements Module (GR)

PDF Version

Updated: Jul 22
 General Requirements Module (GR)

PDF Version

Updated: Jan 22
General Requirements Module (GR)

PDF Version

Updated: Jul 23
High-level Control Module (HC)

PDF Version

Updated: Apr 20
 High-level Control Module (HC)

PDF Version

Updated: Jul 22
High-level Control Module (HC)

PDF Version

Updated: Jan 13
 High-Level Controls Module (HC)

PDF Version

Updated: Apr 20
High-Level Controls Module (HC)

PDF Version

Updated: Oct 20
Risk Management Module (RM)

PDF Version

Updated: Jul 23
 Credit Risk Management Module (CM)

(to be issued)
  Risk Management Module (RM)

PDF Version

Added: Jul 22
 
  Operational Risk Management (OM)

PDF Version

Updated: Jul 23
    
  Liquidity Risk Management Module (LM)

PDF Version

Updated: Jul 14
    
Training and Competency Module (TC)

PDF Version
 Training and Competency Module (TC)

PDF Version

Updated: Apr 17
    
  Public Disclosure (PD)

PDF Version

Updated: Jul 23
  Public Disclosure Module (PD)

PDF Version

Updated: Jul 23
 
      Open Banking (OB)

PDF Version

Updated: Jan 24
      Crowdfunding Platform Operators (CFP)

PDF Version

Added: Jul 22
Part B
Glossary
CBB Authorisation Forms
CBB Reporting Forms
Supplementary Information
To be developed: pending the issuance of the remaining Modules for Volume 5, the standard conditions and licensing criteria applicable to specialised licensees can be accessed below:
Leasing Companies (Conventional)PDF Version
Leasing Companies (Islamic)PDF Version