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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
    • Common Modules (Applicable to all Specialised Licensees)
    • 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
        • Part A
          • High Level Standards
            • AU Microfinance Institutions Authorisation Module
              • AU-A Introduction
              • AU-B Scope of Application
              • AU-1 Authorisation Requirements
                • AU-1.1 Microfinance Institutions Licensees
                • AU-1.2 Definition of Regulated Microfinance Services
                • AU-1.3 Shari'a Compliant Transactions Offered by Conventional Licensees
                  • General Requirements for all Conventional Microfinance Institutions
                    • AU-1.3.1
                    • AU-1.3.2
                  • Additional Requirements
                • AU-1.4 Approved Persons
              • AU-2 Licensing Conditions
              • AU-3 Approved Persons Conditions
              • AU-4 Information Requirements and Processes
              • AU-5 License Fees
            • HC Microfinance Institutions High-Level Controls Module
            • GR Microfinance Institutions General Requirements Module
          • Business Standards
          • Reporting Requirements
      • Type 7: Ancillary Service Providers
    • Part B
    • Quarterly Updates
    • Ad-hoc Communications
    • Archive
  • 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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  1. Central Bank of Bahrain Volume 5—Specialised Licensees
  2. Specific Modules (By Type of Licensee)
  3. Type 6: Microfinance Institutions
  4. Part A
  5. High Level Standards
  6. AU Microfinance Institutions Authorisation Module
  7. AU-1 Authorisation Requirements
  8. AU-1.3 Shari'a Compliant Transactions Offered by Conventional Licensees
  9. General Requirements for all Conventional Microfinance Institutions
‹ AU-1.3 Shari'a Compliant Transactions Offered by Conventional Licensees AU-1.3.1 ›

General Requirements for all Conventional Microfinance Institutions

  • AU-1.3.1
  • AU-1.3.2
‹ AU-1.3 Shari'a Compliant Transactions Offered by Conventional Licensees AU-1.3.1 ›

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