Central Bank of Bahrain Volume 7—Collective Investment Undertakings
- Part A
- Part B
- Quarterly Updates
-
Ad hoc Communications
- Sub: Submission of CIUs Applications_22 June 2023
- Amendments to Part B of the CBB Rulebook — Volume 7_23 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
- Issuance of the new Collective Investment Undertakings Module_24 March 2022
- Re: Climate-Related Risks_14 March 2022
- Re: Virtual Assets - Red Flags and Indicators_30 November 2020
- Re: Combating the Financing of Terrorism - Guidance for All Financial Institutions_17 November 2020
- Reporting of Financial Impact of COVID-19_14 July 2020
- Re: Money Laundering & Terrorist Financing Risks & Practices during Covid-19_27 May 2020
- Directive Automatic Exchange of Information ("AEOI") - Common Reporting Standard ("CRS") and Foreign Account Tax Compliance Act ("FATCA") Reporting Window_16 April 2020
- Additional COVID-19 Precautionary Measures_8 April 2020
- Upcoming General Meetings_19 March 2020
- Financial Reporting for VAT purposes_13 January 2020
- Amendment to the Regulatory Sandbox Framework_28 August 2017
- Newly Issued Laws — Protected Cell Companies and Investment Limited Partnerships_6 November 2016
- Trust Law_6 November 2016
- New Appointment Notification_7 September 2016
- Electronic Submission of Returns and Analysis of Data (ESRAD)_20 May 2013
- Launch of Volume 7 Rulebook — Collective Investment Undertakings (CIU)_2 May 2012