‹ Central Bank of Bahrain Volume 4—Investment Business Introduction › Part A Table of Contents Module TitleModuleCodeDate lastchangedCurrent Version PDFFuture Version PDFEffective DateIntroductionUser's GuideUGApr 20PDF Version Executive SummaryESOct 14PDF Version High LevelStandardsAuthorisationAUJan 24PDF Version Principles of BusinessPBJan 11PDF Version High Level ControlsHCJul 23PDF Version Auditors and Accounting StandardsAAApr 18PDF Version General RequirementsGRJan 22PDF Version Business StandardsCapital AdequacyCAApr 23PDF Version Business and Market ConductBCOct 20PDF Version Client AssetsCLJan 18PDF Version Risk ManagementRMJul 23PDF Version Financial CrimeFCJan 24PDF Version Training and Competency [Deleted in August 2025]TCAug 25 Digital Financial AdviceDAApr 19PDF Version Category 4 Investment FirmsC4Jan 22PDF Version Family Office ServicesFOOct 23PDF Version Reporting RequirementsCBB ReportingBRJul 23PDF Version Public DisclosurePD(to be issued)PDF Version Enforcement &RedressEnforcementENApr 21PDF Version CompensationCP(to be issued)PDF Version Sector GuidesCategory 1 licenseesC1(to be issued)PDF Version Category 2 licenseesC2(to be issued)PDF Version Category 3 licenseesC3(to be issued)PDF Version Islamic Investment FirmsIF(to be issued)PDF Version ‹ Central Bank of Bahrain Volume 4—Investment Business Introduction ›