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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
      • Type 7: Ancillary Service Providers
        • Part A
          • High Level Standards
            • AU Ancillary Service Providers Authorisation Module
            • HC High-Level Controls
            • GR Ancillary Service Providers General Requirements Module
              • GR-A Introduction
              • GR-B Scope of Application
              • GR-C Provision of Financial Services on a Non-discriminatory Basis
              • GR-1 Confidentiality
              • GR-2 Books and Records
              • GR-3 Publication of Documents by the Licensee
              • GR-4 General Requirements for TPAs
              • GR-5 General Requirements for Credit Reference Bureaus
              • GR-5A [This Chapter was deleted in April 2022 and replaced with Module CFP]
                • GR-5A.1 [This Section was deleted in April 2022 and replaced with Module CFP]
                  • GR-5A.1.1
                  • GR-5A.1.2
                  • GR-5A.1.3
                  • GR-5A.1.4
                  • GR-5A.1.5
                  • GR-5A.1.6
                  • GR-5A.1.7
                  • GR-5A.1.8
                  • GR-5A.1.9
                  • GR-5A.1.10
                  • GR-5A.1.11
                  • GR-5A.1.11A
                  • GR-5A.1.12
                  • GR-5A.1.13
                  • GR-5A.1.14
                  • GR-5A.1.15
                  • GR-5A.1.16
                  • GR-5A.1.17
                  • GR-5A.1.18
                  • GR-5A.1.19
                  • GR-5A.1.20
                  • GR-5A.1.21
                  • GR-5A.1.22
                  • GR-5A.1.23
                  • GR-5A.1.24
                  • GR-5A.1.25
                  • GR-5A.1.26
                  • GR-5A.1.27
                  • GR-5A.1.28
                  • GR-5A.1.29
                • GR-5A.2 [This Section was deleted in April 2022 and replaced with Module CFP]
              • GR-5B Security Measures for Payment Service Providers Owning or Operating Cash Dispensing Machines (CDMs) or Kiosks
              • GR-6 Dividends
              • GR-7 Controllers
              • GR-8 Close Links
              • GR-9 Cessation of Business
              • GR-10 Customer Complaints Procedures
              • GR-11 Outsourcing Requirements
              • GR-12 Information Security
              • GR-12 GR-13 Fees and Charges
              • GR-14 Marketing of Financial Services
              • GR-15 Marketing of Financial Services
              • Appendix A – Cyber Security Control Guidelines
          • Business Standards
          • Reporting Requirements
    • 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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Location:

Breadcrumb

  1. Central Bank of Bahrain Volume 5—Specialised Licensees
  2. Specific Modules (By Type of Licensee)
  3. Type 7: Ancillary Service Providers
  4. Part A
  5. High Level Standards
  6. GR Ancillary Service Providers General Requirements Module
  7. GR-5A [This Chapter was deleted in April 2022 and replaced with Module CFP]
  8. GR-5A.1 [This Section was deleted in April 2022 and replaced with Module CFP]
  9. GR-5A.1.28
  Versions

 
  • Oct 01 2017 - Mar 31 2022
  • Apr 01 2022
‹ GR-5A.1.27 GR-5A.1.29 ›

GR-5A.1.28

[This Paragraph was deleted in April 2022].

Deleted: April 2022
Added: October 2017
‹ GR-5A.1.27 GR-5A.1.29 ›

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