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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
              • 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
        • 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
  6. PB-1.1 Principles
  Versions

 
‹ PB-1 The Principles Principle 1 — Integrity ›

PB-1.1 Principles

  • Principle 1 — Integrity
    • PB-1.1.1
  • Principle 2 — Conflicts of Interest
    • PB-1.1.2
  • Principle 3 — Due Skill, Care and Diligence
    • PB-1.1.3
  • Principle 4 — Confidentiality
    • PB-1.1.4
  • Principle 5 — Market Conduct
    • PB-1.1.5
  • Principle 6 — Customer Assets
    • PB-1.1.6
  • Principle 7 — Customer Interests
    • PB-1.1.7
  • Principle 8 — Relations with Regulators/Supervisors
    • PB-1.1.8
  • Principle 9 — Adequate Resources
    • PB-1.1.9
  • Principle 10 — Management, Systems & Controls
    • PB-1.1.10
‹ PB-1 The Principles Principle 1 — Integrity ›

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