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CBB Rulebook: Contents

  • Central Bank of Bahrain Volume 1—Conventional Banks
  • 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
    • Common Modules (Applicable to all Specialised Licensees)
      • Part A
        • Introduction
        • High Level Standards
          • PB Principles of Business
            • PB-A Introduction
            • PB-B Scope of Application
            • PB-1 The Principles
          • AA Auditors and Accounting Standards
        • Business Standards
        • Enforcement & Redress
    • Specific Modules (By Type of Licensee)
    • Part B
    • Quarterly Updates
    • Ad-hoc Communications
    • Archive
  • 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
  • Guidelines on Insiders
  • 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
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  1. Central Bank of Bahrain Volume 5—Specialised Licensees
  2. Common Modules (Applicable to all Specialised Licensees)
  3. Part A
  4. High Level Standards
  5. PB Principles of Business
  Versions

 
‹ High Level Standards PB-A Introduction ›

PB Principles of Business

  • PB-A Introduction
    • PB-A.1 Purpose
    • PB-A.2 Module History
  • PB-B Scope of Application
    • PB-B.1 Scope of Application
    • PB-B.2 Non-compliance
  • PB-1 The 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
‹ High Level Standards PB-A Introduction ›

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