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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
        • Part A
          • High Level Standards
            • AU Money Changers Authorisation Module
            • HC Money Changers High-Level Controls Module
            • GR Money Changers General Requirements Module
              • GR-A Introduction
              • GR-B Scope of Application
              • GR-1 Books and Records
              • GR-2 Money in Transfer
              • GR-3 Corporate and Trade Names
              • GR-4 Dividends
              • GR-5 Controllers
                • GR-5.1 Key Provisions
                • GR-5.2 Definition of Controller
                • GR-5.3 Suitability of Controllers
                • GR-5.4 Approval Process
              • GR-6 Cessation of Business
              • GR-7 Insurance Coverage
              • GR-8 Display of License and Exchange Rates
              • GR-9 Security Measures
              • GR-10 Measures to Detect Counterfeit Currency
              • GR-11 Credit Facilities Extended to Related Parties
          • Business Standards
          • Reporting Requirements
      • 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
    • 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 1: Money Changers Licensees
  4. Part A
  5. High Level Standards
  6. GR Money Changers General Requirements Module
  7. GR-5 Controllers
  Versions

 
‹ GR-4.1.3 GR-5.1 Key Provisions ›

GR-5 Controllers

  • GR-5.1 Key Provisions
    • GR-5.1.1
    • GR-5.1.1A
    • GR-5.1.1B
    • GR-5.1.2
    • GR-5.1.3
    • GR-5.1.4
    • GR-5.1.5
    • GR-5.1.6
    • GR-5.1.7
  • GR-5.2 Definition of Controller
    • GR-5.2.1
    • GR-5.2.2
    • GR-5.2.3
  • GR-5.3 Suitability of Controllers
    • GR-5.3.1
    • GR-5.3.1A
    • GR-5.3.2
    • GR-5.3.3
    • GR-5.3.4
    • GR-5.3.5
    • GR-5.3.6
  • GR-5.4 Approval Process
    • GR-5.4.1
    • GR-5.4.2
    • GR-5.4.3
    • GR-5.4.4
    • GR-5.4.5
    • GR-5.4.6
‹ GR-4.1.3 GR-5.1 Key Provisions ›

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