CBB Volume 5: Contents

Central Bank of Bahrain Volume 5—Specialised Licensees
Specific Modules (By Type of Licensee)
Type 7: Ancillary Service Providers
Part A
High Level Standards
AU Ancillary Service Providers Authorisation Module
AU-4 Information Requirements and Processes
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The applicant should provide a procedure for monitoring, handling and following up on security incidents and security-related customer complaints, containing, but not limited to, the following information:

(a) organisational measures and tools for the prevention of cyber events and fraud;
(b) details of the individual(s) and bodies responsible for assisting customers in cases of fraud, technical issues and/or claim;
(c) reporting lines in cases of fraud;
(d) the contact point for customers, including a name and email address;
(e) the procedures for the reporting of incidents, including the communication of these reports to internal or external bodies, including notification of major incidents to national competent authorities;
(f) the monitoring tools used and the follow-up measures and procedures in place to mitigate security risks.
Added: December 2018
(1 Version)
Dec 1 2018 onwards
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