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Central Bank of Bahrain Volume 5—Specialised Licensees

Past version: effective from Oct 1 2010 - Dec 31 2010.
To view other versions open the versions tab on the right.


Table of Contents
         
Common Modules (Applicable to all Specialised Licensees)
  Module Title Module
Code
Date last
changed
 
Introduction User's Guide UG Oct 10 PDF Version
Executive Summary ES (to be issued)  
High Level Standards Principles of Business PB Oct 10 PDF Version
Auditors and Accounting Standards AA Oct 10 PDF Version
Business Standards Financial Crime FC Oct 10 PDF Version
Enforcement & Redress Enforcement EN Oct 10 PDF Version
Specific Modules (By Type of Licensee)
Type 1: Money Changers Licensees Type 2: Representative Office Licensees Type 3: Financing Companies Type 4: Fund Administrators Type 5: Trust Service Providers Type 6: Micro-Finance Institutions
Authorisation Module (AU)

PDF Version
Authorisation Module (AU)

PDF Version
Authorisation Module (AU)      
Business Conduct Module (BC)

PDF Version
  Business Conduct Module (BC)      
CBB Reporting Requirements Module (BR)

PDF Version
  CBB Reporting Requirements Module (BR)      
Capital Adequacy Module (CA)

PDF Version
  Capital Adequacy Module (CA)      
General Requirements Module (GR)

PDF Version
General Requirements Module (GR)

PDF Version
General Requirements Module (GR)      
High-level Control Module (HC)

PDF Version
  High-level Control Module (HC)      
Risk Management Module (RM)

PDF Version
  Risk Management Module (RM)      
Training and Competency Module (TC)

PDF Version
  Training and Competency Module (TC)      
    Liquidity Risk Management Module (LM)      
Part B
Glossary
CBB Reporting Forms
Supplementary Information
To be developed: pending the issuance of the remaining Modules for Volume 5, the standard conditions and licensing criteria applicable to specialised licensees can be accessed below:
Financing Companies (Conventional) PDF Version
Financing Companies (Islamic Principles) PDF Version
Ancillary Services PDF Version
Leasing Companies (Conventional) PDF Version
Leasing Companies (Islamic) PDF Version
Form 2: Application for Authorisation for Controller PDF Version
Form 3: Application for Approved Person Status PDF Version
Form ALF: Annual License Fee Form PDF Version
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