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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
    • Part A
    • Part B
    • Quarterly Updates
    • Ad-hoc Communications
    • Archived Part A
      • HC High Level Controls [deleted]
      • GR General Requirements
      • HC High-Level Controls Module
        • HC-A Introduction
        • HC-B Scope of Application
        • HC-1 The Board
          • HC-1.1 Principle
          • HC-1.2 Role and Responsibilities
          • HC-1.3 Composition
          • HC-1.4 Decision Making Process
          • HC-1.5 Independence of Judgment
          • HC-1.6 Representation of all Shareholders
          • HC-1.7 Directors' Access to Independent Advice
          • HC-1.8 Directors' Communication with Management
          • HC-1.9 Committees of the Board
          • HC-1.10 Evaluation of the Board and Each Committee
          • HC-1.11 Annual Board Review and Certification
            • HC-1.11.1
            • HC-1.11.2
            • HC-1.11.3
            • HC-1.11.4
            • HC-1.11.5
            • HC-1.11.6
        • HC-2 Approved Persons Loyalty
        • HC-3 Audit Committee and Financial Statements Certification
        • HC-4 Appointment, Training and Evaluation of the Board
        • HC-5 Remuneration of Approved Persons
        • HC-6 Management Structure
        • HC-7 Communication between Board and Shareholders
        • HC-8 Corporate Governance Disclosure
        • HC-9 Islamic Investment Firm Licensees
        • HC-10 Category 3 Investment Firm Licensees
        • Appendix A Audit Committee
        • Appendix B Corporate Governance Disclosure to Shareholders
  • 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 4—Investment Business
  2. Archived Part A
  3. HC High-Level Controls Module
  4. HC-1 The Board
  5. HC-1.11 Annual Board Review and Certification
  6. HC-1.11.3
  Versions

 
  • Jan 01 2011 - Dec 31 2021
  • Jan 01 2022
‹ HC-1.11.2 HC-1.11.4 ›

HC-1.11.3

[This Paragraph was deleted in January 2022].

Deleted: January 2022
January 2011
‹ HC-1.11.2 HC-1.11.4 ›

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