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CBB Rulebook: Contents

Common Volume

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)
- Specific Modules (By Type of Licensee)
- Part B
  - Glossary
    - Glossary of Defined Terms
      - Glossary History
      - A
      - B
      - C
      - D
      - E
      - F
      - G
      - H
      - I
      - J
      - K
      - L
      - M
      - N
      - O
      - P
      - Q
      - R
      - S
        
        Senior Manager/Management
        
        Service level agreement(s)
        
        Shareholders
        
        Significant transaction
        
        Specialised Licensee(s)
        
        Stock liquidity ratio (for Financing companies)
        
        Subsidiary or subsidiary undertaking
        
        Succession plan
        
        Small business(es) (SMEs)
      - T
      - U
      - V
      - W
      - X
      - Y
      - Z
  - CBB Authorisation Forms
  - CBB Reporting Forms
  - Supplementary Information
- 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

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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Central Bank of Bahrain Volume 5—Specialised Licensees
Part B
Glossary
Glossary of Defined Terms
S
Specialised Licensee(s)

Versions

‹ Significant transaction

Stock liquidity ratio (for Financing companies) ›

Specialised Licensee(s)

A person licensed under Volume 5 of the CBB Rulebook.

‹ Significant transaction

Stock liquidity ratio (for Financing companies) ›

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