Central Bank of Bahrain Volume 5—Specialised Licensees

 

Table of Contents
         
Common Modules (Applicable to all Specialised Licensees)
  Module Title Module
Code
Date last
changed
 
Introduction User's Guide UG Apr 20 PDF Version
Executive Summary ES (to be issued)  
High Level Standards Principles of Business PB Jan 11 PDF Version
Auditors and Accounting Standards AA Oct 16 PDF Version
Business Standards Financial Crime FC Jan 21 PDF Version
Enforcement & Redress Enforcement EN Apr 21 PDF Version

 

Specific Modules (By Type of Licensee)
Type 1: Money Changers Licensees 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
Authorisation Module (AU)

PDF Version

Updated: Jan 21
Authorisation Module (AU)

PDF Version

Updated: Jan 21
Authorisation Module (AU)

PDF Version

Updated: Jan 21
Authorisation Module (AU)

PDF Version

Updated: Jan 21
  Authorisation Module (AU)

PDF Version

Updated: Jan 21
Authorisation Module (AU)

PDF Version

Updated: Jul 21
Business Conduct Module (BC)

PDF Version

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

PDF Version

Updated: Jul 21
    Business and Market Conduct (BC)

PDF Version

Updated: Jul 21
 
CBB Reporting Requirements Module (BR)

PDF Version

Updated: Jan 20
  CBB Reporting Requirements Module (BR)

PDF Version

Updated: Jan 20
CBB Reporting Requirements Module (BR)

PDF Version

Updated: Jan 20
  CBB Reporting Requirements Module (BR)

PDF Version

Updated: Jan 20
CBB Reporting Requirements Module (BR)

PDF Version

Updated: Jan 21
Capital Adequacy Module (CA)

PDF Version

Updated: Jul 11
  Capital Adequacy Module (CA)

PDF Version

Updated: Oct 14
Capital Adequacy Module (CA)

PDF Version
  Capital Adequacy and Liquidity Requirements Module (CA)

PDF Version

Updated: Apr 19
 
General Requirements Module (GR)

PDF Version

Updated: Apr 20
General Requirements Module (GR)

PDF Version

Updated: Oct 20
General Requirements Module (GR)

PDF Version

Updated: Jan 21
General Requirements Module (GR)

PDF Version

Updated: Oct 20
  General Requirements Module (GR)

PDF Version

Updated: Apr 20
General Requirements Module (GR)

PDF Version

Updated: Jul 21
High-level Control Module (HC)

PDF Version

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

PDF Version

Updated: Apr 20
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: Jan 21
  Credit Risk Management Module (CM)

(to be issued)
    Risk Management Module (RM)

PDF Version

Added: Oct 17
 
    Operational Risk Management (OM)

PDF Version

Updated: Jan 21
       
    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: Oct 19
    Public Disclosure Module (PD)

PDF Version

Updated: Jul 18
 
            Open Banking (OB)

PDF Version

Added: Jul 21
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