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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-B.1 Scope of Application
              • PB-B.1.1
              • PB-B.1.2
              • PB-B.1.3
              • PB-B.1.4
              • PB-B.1.5
            • PB-B.2 Non-compliance
          • PB-1 The 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-B Scope of Application
  6. PB-B.1 Scope of Application
  7. PB-B.1.5
  Versions

 
  • Oct 01 2007 - Dec 31 2010
  • Jan 01 2011
‹ PB-B.1.4 PB-B.2 Non-compliance ›

PB-B.1.5

The CBB's requirements regarding approved persons and controlled functions are located in Module LR (Licensing Requirements).

Amended: January 2011
October 07
‹ PB-B.1.4 PB-B.2 Non-compliance ›

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