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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
  • Central Bank of Bahrain Volume 5—Specialised Licensees
  • Central Bank of Bahrain Volume 6—Capital Markets
    • Part A
    • Part B
    • Quarterly Updates
    • Ad-hoc Communications
    • Archive
      • Part A
        • Collective Investment Undertakings
          • CIU — Collective Investment Undertakings
            • CIU-A Introduction
            • CIU-B Scope of Application
            • CIU-1 Bahrain Domiciled Retail CIUs
            • CIU-2 Bahrain Domiciled Expert CIUs
            • CIU-3 Bahrain Domiciled Exempt CIUs
            • CIU-4 Overseas Domiciled CIUs
              • CIU-4.1 Registration and Authorisation
                • Registration Requirements
                • Registration Process
                • Granting or refusal of registration
                • Fees Payable to CBB (registered overseas domiciled CIUs)
                • De-registration
                • Authorisation — Requirement, Process and Revocation
                • Authorisation — Requirement, Process and Revocation
                • Fees Payable to CBB (authorised overseas domiciled CIUs)
              • CIU-4.2 Requirements
            • CIU-5 Relevant Persons
            • CIU-6 Shari'a Compliant CIUs
            • CIU-7 Transition Arrangements
            • CIU-8 Appendices
        • MAE — Markets and Exchanges
        • CSD — Clearing, Settlement and Depository
        • MIR — MIR — Market Intermediaries and Representatives License
      • Part B
  • 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 6—Capital Markets
  2. Archive
  3. Part A
  4. Collective Investment Undertakings
  5. CIU — Collective Investment Undertakings
  6. CIU-4 Overseas Domiciled CIUs
  7. CIU-4.1 Registration and Authorisation
  Versions

 
‹ CIU-4 Overseas Domiciled CIUs Registration Requirements ›

CIU-4.1 Registration and Authorisation

  • Registration Requirements
    • CIU-4.1.1
    • CIU-4.1.2
    • CIU-4.1.3
  • Registration Process
    • CIU-4.1.4
    • CIU-4.1.5
    • CIU-4.1.6
    • CIU-4.1.7
    • CIU-4.1.8
  • Granting or refusal of registration
    • CIU-4.1.9
    • CIU-4.1.10
    • CIU-4.1.11
  • Fees Payable to CBB (registered overseas domiciled CIUs)
    • CIU-4.1.12
  • De-registration
    • CIU-4.1.13
    • CIU-4.1.14
    • CIU-4.1.15
    • CIU-4.1.16
    • CIU-4.1.17
    • CIU-4.1.18
    • CIU-4.1.19
  • Authorisation — Requirement, Process and Revocation
    • CIU-4.1.20
  • Authorisation — Requirement, Process and Revocation
    • CIU-4.1.21
  • Fees Payable to CBB (authorised overseas domiciled CIUs)
    • CIU-4.1.22
‹ CIU-4 Overseas Domiciled CIUs Registration Requirements ›

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