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CBB Rulebook: Contents

  • 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
        • Part A
          • High Level Standards
            • AU Administrators Authorisation Module
            • HC Administrators High-level Controls Module
              • HC-A Introduction
              • HC-B Scope of Application
              • HC-1 The Board
              • HC-2 Approved Persons Loyalty
              • HC-3 Financial Statement Certification
              • HC-4 Appointment, Training and Evaluation of the Board
              • HC-5 Management Structure
            • GR Administrators General Requirements Module
          • Business Standards
          • Reporting Requirements
      • 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
  • Guidelines on Insiders
  • 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
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  1. Central Bank of Bahrain Volume 5—Specialised Licensees
  2. Specific Modules (By Type of Licensee)
  3. Type 4: Administrators
  4. Part A
  5. High Level Standards
  6. HC Administrators High-level Controls Module
  Versions

 
‹ AU-5.2.6 HC-A Introduction ›

HC Administrators High-level Controls Module

  • HC-A Introduction
    • HC-A.1 Purpose
    • HC-A.2 Module History
  • HC-B Scope of Application
    • HC-B.1 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 Directors' Communication with Management
  • HC-2 Approved Persons Loyalty
    • HC-2.1 Principle
    • HC-2.2 Personal Accountability
    • HC-2.3 Avoidance of Conflicts of Interest
    • HC-2.4 Disclosure of Conflicts of Interest
  • HC-3 Financial Statement Certification
    • HC-3.1 Principle
    • HC-3.2 CEO and CFO Certification of Financial Statements
  • HC-4 Appointment, Training and Evaluation of the Board
    • HC-4.1 Principle
    • HC-4.2 Induction and Training of Directors
  • HC-5 Management Structure
    • HC-5.1 Principle
    • HC-5.2 Establishment of Management Structure
    • HC-5.3 Titles, Authorities, Duties and Reporting Responsibilities
‹ AU-5.2.6 HC-A Introduction ›

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