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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
    • Part A
      • Introduction
      • High Level Standards
        • LR Licensing Requirements
          • LR-A Introduction
          • LR-B Scope of Application
          • LR-1 Requirement to Hold a License
            • LR-1.1 Islamic Bank Licensees
            • LR-1.2 License Sub-Categories
            • LR-1.3 Definition of Regulated Islamic Banking Services
              • LR-1.3.1
              • LR-1.3.1A
              • LR-1.3.1B
              • LR-1.3.1C
              • LR-1.3.2
              • LR-1.3.3
              • LR-1.3.4
              • LR-1.3.5
              • LR-1.3.6
              • General Exclusions
                • LR-1.3.7
                • LR-1.3.8
                • LR-1.3.9
                • LR-1.3.10
                • LR-1.3.11
                • LR-1.3.12
                • LR-1.3.13
                • LR-1.3.14
                • LR-1.3.15
              • Accepting Shari'a Money Placements/Deposits
              • Managing Unrestricted Shari'a Profit-Sharing Investment Accounts
              • Managing Restricted Shari'a Profit Sharing Investment Accounts
              • Offering Shari'a Financing Contracts
              • Dealing in Shari'a-Compliant Financial Instruments as Principal
              • Dealing in Shari'a-Compliant Financial Instruments as Agent
              • Managing Shari'a-Compliant Financial Instruments
              • Safeguarding Shari'a-Compliant Financial Instruments (i.e. Custodian)
              • Operating a Collective Investment Undertaking
              • Arranging Deals in Shari'a-Compliant Financial Instruments
              • Advising on Deals in Shari'a-Compliant Financial Instruments
              • Providing Money Exchange / Remittance Services
              • Issuing / Administering Means of Payment
              • Providing Trust Services
              • Account Information Service and Payment Initiation Services
          • LR-1A Approved Persons
          • LR-2 Licensing Conditions
          • LR-3 Information Requirements and Processes
          • LR-4 License Fees
        • PB Principles of Business
        • HC High-Level Controls
        • AU Auditors and Accounting Standards
        • GR General Requirements
        • SG Shari'a Governance
      • Business Standards
      • Reporting Requirements
      • Enforcement & Redress
    • Part B
    • Quarterly Updates
    • Ad-hoc Communications
    • Archived Part A
    • Archived Part B
  • 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
  • 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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Breadcrumb

  1. Central Bank of Bahrain Volume 2—Islamic Banks
  2. Part A
  3. High Level Standards
  4. LR Licensing Requirements
  5. LR-1 Requirement to Hold a License
  6. LR-1.3 Definition of Regulated Islamic Banking Services
  7. General Exclusions
  Versions

 
  • Apr 01 2008 - Sep 30 2010
  • Oct 01 2010
‹ LR-1.3.6 LR-1.3.7 ›

General Exclusions

  • LR-1.3.7
  • LR-1.3.8
  • LR-1.3.9
  • LR-1.3.10
  • LR-1.3.11
  • LR-1.3.12
  • LR-1.3.13
  • LR-1.3.14
  • LR-1.3.15
‹ LR-1.3.6 LR-1.3.7 ›

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