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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
    • Part A
      • Introduction
        • UG User's Guide
          • UG-A Introduction
          • UG-1 Rulebook Status and Application
          • UG-2 Rulebook Structure and Format
            • UG-2.1 Rulebook Structure
              • Rulebook Volumes
                • UG-2.1.1
                • UG-2.1.2
              • Rulebook Contents (Overview)
            • UG-2.2 Volume Structure
            • UG-2.3 Format and Page Layout
          • UG-3 Rulebook Maintenance and Access
          • CBB Rulebook Order Form [This form was deleted in January 2013]
        • ES Executive Summary
      • High Level Standards
      • Business Standards
      • Reporting Requirements
      • Enforcement & Redress
      • Sector Guides
    • Part B
    • Quarterly Updates
    • Ad-hoc Communications
    • Archived Part A
  • 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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Breadcrumb

  1. Central Bank of Bahrain Volume 4—Investment Business
  2. Part A
  3. Introduction
  4. UG User's Guide
  5. UG-2 Rulebook Structure and Format
  6. UG-2.1 Rulebook Structure
  7. Rulebook Volumes
  8. UG-2.1.2
  Versions

 
  • Dec 31 2007
  • Jan 01 2008 - Dec 31 2010
  • Jan 01 2011 - Sep 30 2012
  • Oct 01 2012
‹ UG-2.1.1 Rulebook Contents (Overview) ›

UG-2.1.2

Volume 5 (Specialised Activities), covers money changers; financing companies; representative offices; administrators; trust service providers, micro-finance institutions and ancillary services providers.

Amended: October 2012
Amended: January 2011
Amended: January 2008
‹ UG-2.1.1 Rulebook Contents (Overview) ›

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