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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
  • Central Bank of Bahrain Volume 6—Capital Markets
  • Central Bank of Bahrain Volume 7—Collective Investment Undertakings
    • Part A
      • Introduction
      • High Level Standards
        • ARR Authorisation / Registration Requirements
        • RP Relevant Persons
        • CG Corporate Governance
        • LDR Liquidation/De-Registration
      • Classification of Undertakings
      • Reporting Requirements
      • Enforcement & Redress
    • Part B
    • Quarterly Updates
    • Ad hoc Communications
  • 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 7—Collective Investment Undertakings
  2. Part A
  3. High Level Standards
  Versions

 
‹ ES-2.1.3 ARR Authorisation / Registration Requirements ›

High Level Standards

  • ARR Authorisation / Registration Requirements
    • AU-A Introduction
    • ARR-B Definitions
    • ARR-1 General Requirements
    • ARR-2 Bahrain Domiciled Retail CIUs
    • ARR-3 Bahrain Domiciled Expert CIUs
    • ARR-4 Bahrain Domiciled Exempt CIUs
    • ARR-5 Overseas Domiciled CIUs
    • ARR-6 Recognised Jurisdictions
  • RP Relevant Persons
    • RP-A Introduction
    • RP-1 Appointment of Relevant Persons
    • RP-2 Market Conduct of Relevant Persons
    • RP-3 Operator
    • RP-4 Trustee
    • RP-5 Fund Manager
    • RP-6 Custodian
    • RP-7 Fund Administrator
    • RP-8 Registrar/Transfer Agent
    • RP-9 Placement Agent
    • RP-10 Investment Advisor
    • RP-11 External Auditor
    • RP-12 Placement Agent for Overseas Domiciled CIUs
  • CG Corporate Governance
    • CG-A Introduction
    • CG-1 Governing Body
    • CG-2 Members of the Board of Directors
    • CG-3 Board Composition and Meetings
    • CG-4 Record Keeping Requirements
    • CG-5 Roles and Responsibilities of the Board
  • LDR Liquidation/De-Registration
    • LDR-A Introduction
    • LDR-1 Voluntary Liquidation of a CIU
    • LDR-2 Revocation of Authorisation
    • LDR-3 Revocation of Registration
‹ ES-2.1.3 ARR Authorisation / Registration Requirements ›

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