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Central Bank of Bahrain Volume 5—Specialised Licensees

Past version: effective from Jan 1 2014 - Mar 31 2014.
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 Jan 13 PDF Version
Executive Summary ES (to be issued)  
High Level Standards Principles of Business PB Jan 11 PDF Version
Auditors and Accounting Standards AA Oct 12 PDF Version
Business Standards Financial Crime FC Apr 13 PDF Version
Enforcement & Redress Enforcement EN Jan 13 PDF Version
Specific Modules (By Type of Licensee)
Type 1: Money Changers Licensees Type 2: Representative Office Licensees Type 3: Financing Companies Type 4: Administrators Type 5: Trust Service Providers Type 6: Microfinance Institutions
Authorisation Module (AU)

PDF Version

Updated: Jul 13
Authorisation Module (AU)

PDF Version

Updated: Jul 13
Authorisation Module (AU)

PDF Version

Updated: Jan 14
Authorisation Module (AU)

PDF Version

Updated: Jul 13
  Authorisation Module (AU)

PDF Version

Added: Jan 14
Business Conduct Module (BC)

PDF Version
  Business Conduct Module (BC)

PDF Version

Added: Jan 14
    Business Conduct Module (BC)

PDF Version

Added: Jan 14
CBB Reporting Requirements Module (BR)

PDF Version

Updated: Jul 13
  CBB Reporting Requirements Module (BR)

PDF Version

Updated: Jan 14
CBB Reporting Requirements Module (BR)

PDF Version

Updated: Jul 13
  CBB Reporting Requirements Module (BR)

PDF Version

Added: Jan 14
Capital Adequacy Module (CA)

PDF Version

Updated: Jul 11
  Capital Adequacy Module (CA)

PDF Version

Added: Jan 13
Capital Adequacy Module (CA)

PDF Version
  Capital Adequacy and Liquidity Requirements Module (CA)

PDF Version

Added: Jan 14
General Requirements Module (GR)

PDF Version

Updated: Apr 13
General Requirements Module (GR)

PDF Version

Updated: Jul 13
General Requirements Module (GR)

PDF Version

Updated: Apr 13
General Requirements Module (GR)

PDF Version

Updated: Apr 13
  General Requirements Module (GR)

PDF Version

Added: Jan 14
High-level Control Module (HC)

PDF Version
  High-level Control Module (HC)

PDF Version

Updated: Jan 14
High-level Control Module (HC)

PDF Version

Updated: Jan 13
  High-Level Controls Module (HC)

PDF Version

Added: Jan 14
Risk Management Module (RM)

PDF Version
  Credit Risk Management Module (CM)

(to be issued)
     
    Operational Risk Management (OM)

PDF Version

Added: Jan 14
     
    Liquidity Risk Management Module (LM)

PDF Version

Added: Jan 14
     
Training and Competency Module (TC)

PDF Version
  Training and Competency Module (TC)

PDF Version

Added: Jan 14
     
    Public Disclosure (PD)

PDF Version

Added: Jan 14
    Public Disclosure Module (PD)

PDF Version

Added: Jan 14
Part B
Glossary
CBB Authorisation Forms
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:
Ancillary Services PDF Version
Leasing Companies (Conventional) PDF Version
Leasing Companies (Islamic) PDF Version
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