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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
      • Introduction
      • High Level Standards
        • LR Licensing Requirements
          • LR-A Introduction
          • LR-B Scope of Application
          • LR-1 Requirement to Hold a License
          • LR-1A Approved Persons
          • LR-2 Licensing Conditions
          • LR-3 Information Requirements and Processes
            • LR-3.1 Licensing
            • LR-3.2 Variations to a License
            • LR-3.3 Withdrawal of a License or Closure of a Branch
            • LR-3.4 Publication of the Decision to Grant, Cancel or Amend a License
          • LR-4 License Fees
        • PB Principles of Business
        • HC High-Level Controls
        • AU Auditors and Accounting Standards
        • GR General Requirements
        • SG Shari'a Governance
      • Business Standards
      • Reporting Requirements
      • Enforcement & Redress
    • Part B
    • Quarterly Updates
    • Ad-hoc Communications
    • Archived Part A
    • 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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Breadcrumb

  1. Central Bank of Bahrain Volume 2—Islamic Banks
  2. Part A
  3. High Level Standards
  4. LR Licensing Requirements
  5. LR-3 Information Requirements and Processes
  Versions

 
‹ LR-2.8.9 LR-3.1 Licensing ›

LR-3 Information Requirements and Processes

  • LR-3.1 Licensing
    • LR-3.1.1
    • LR-3.1.2
    • LR-3.1.3
    • LR-3.1.4
    • LR-3.1.5
    • LR-3.1.5A
    • LR-3.1.6
    • LR-3.1.7
    • LR-3.1.8
    • LR-3.1.9
    • LR-3.1.10
    • LR-3.1.11
    • LR-3.1.12
    • LR-3.1.12A
    • LR-3.1.13
    • LR-3.1.14
    • LR-3.1.15
    • LR-3.1.15A
    • LR-3.1.16
    • LR-3.1.17
    • LR-3.1.18
  • LR-3.2 Variations to a License
    • LR-3.2.1
    • LR-3.2.2
    • LR-3.2.3
    • LR-3.2.4
    • LR-3.2.5
  • LR-3.3 Withdrawal of a License or Closure of a Branch
    • Voluntary Surrender of a License or Closure of a Branch
    • Cancellation of a License by the CBB
  • LR-3.4 Publication of the Decision to Grant, Cancel or Amend a License
    • LR-3.4.1
    • LR-3.4.2
    • LR-3.4.3
‹ LR-2.8.9 LR-3.1 Licensing ›

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