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CBB Rulebook: Contents

  • Common Volume
  • Central Bank of Bahrain Volume 1—Conventional Banks
    • Part A
      • Introduction
      • High Level Standards
        • LR Licensing Requirements
        • PB Principles of Business
          • PB-A Introduction
          • PB-B Scope of Application
          • PB-1 The Principles
            • PB-1.1 Principles
        • HC High-Level Controls
        • AU Auditors and Accounting Standards
        • GR General Requirements
      • Business Standards
      • Reporting Requirements
      • Enforcement & Redress
    • Part B
    • Quarterly Updates
    • Ad-hoc Communications
    • Archived Part A
    • Archived Part B
  • 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
  • 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 1—Conventional Banks
  2. Part A
  3. High Level Standards
  4. PB Principles of Business
  5. PB-1 The Principles
  Versions

 
‹ PB-B.2.2 PB-1.1 Principles ›

PB-1 The Principles

  • PB-1.1 Principles
    • Principle 1 — Integrity
    • Principle 2 — Conflicts of Interest
    • Principle 3 — Due Skill, Care and Diligence
    • Principle 4 — Confidentiality
    • Principle 5 — Market Conduct
    • Principle 6 — Customer Assets
    • Principle 7 — Customer Interests
    • Principle 8 — Relations with Regulators/Supervisors
    • Principle 9 — Adequate Resources
    • Principle 10 — Management, Systems & Controls
‹ PB-B.2.2 PB-1.1 Principles ›

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