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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
    • Part B
    • Quarterly Updates
    • Ad-hoc Communications
    • Archived Part A
      • Introduction
      • High Level Standards
        • LR Licensing Requirements
        • PB Principles of Business
        • HC High Level Controls
        • HC High-level Controls[versions up to October 2010]
          • HC-A Introduction[versions up to October 2010]
          • HC-B General guidance and best practice[versions up to October 2010]
          • HC-1 Corporate Governance[versions up to October 2010]
          • HC-2 Approved Persons[versions up to October 2010]
          • HC-3 Compliance officer/manager[versions up to October 2010]
            • HC-3.1 Introduction[versions up to October 2010]
              • HC-3.1.1 [versions up to October 2010]
              • HC-3.1.2 [versions up to October 2010]
              • HC-3.1.3 [versions up to October 2010]
            • HC-3.2 Requirement for and approval of a compliance officer/manager[versions up to October 2010]
          • HC-4 [This Chapter deleted 07/2006 – left blank.][versions up to October 2010]
        • HC High-Level Controls [Versions Up To April 2023]
        • AU Auditors and Accounting Standards
        • GR General Requirements
      • Business Standards
      • Prudential Requirements
      • Reporting Requirements
      • Enforcement & Redress
    • 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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  1. Central Bank of Bahrain Volume 2—Islamic Banks
  2. Archived Part A
  3. High Level Standards
  4. HC High-level Controls[versions up to October 2010]
  5. HC-3 Compliance officer/manager[versions up to October 2010]
  6. HC-3.1 Introduction[versions up to October 2010]
  Versions

 
  • Oct 01 2007 - Sep 30 2010
  • Oct 01 2010
‹ HC-3 Compliance officer/manager[versions up to October 2010] HC-3.1.1 [versions up to October 2010] ›

HC-3.1 Introduction[versions up to October 2010]

  • HC-3.1.1 [versions up to October 2010]
  • HC-3.1.2 [versions up to October 2010]
  • HC-3.1.3 [versions up to October 2010]
‹ HC-3 Compliance officer/manager[versions up to October 2010] HC-3.1.1 [versions up to October 2010] ›

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