Common Modules (Applicable to all Specialised Licensees)

 Versions
(34 Versions)
 
Up to Dec 31 2007Jan 1 2008 - Mar 3 2008Mar 4 2008 - Sep 30 2010Oct 1 2010 - Dec 31 2010Jan 1 2011 - Mar 31 2011Apr 1 2011 - May 21 2011May 22 2011 - Jun 30 2011Jul 1 2011 - Mar 31 2012Apr 1 2012 - Sep 30 2012Oct 1 2012 - Dec 31 2012Jan 1 2013 - Mar 31 2013Apr 1 2013 - Jun 30 2013Jul 1 2013 - Dec 31 2013Jan 1 2014 - Mar 31 2014Apr 1 2014 - Jun 30 2014Jul 1 2014 - Sep 30 2014Oct 1 2014 - Jun 30 2015Jul 1 2015 - Sep 30 2015Oct 1 2015 - Dec 31 2015Jan 1 2016 - Mar 31 2016Apr 1 2016 - Jun 30 2016Jul 1 2016 - Sep 30 2016Oct 1 2016 - Dec 31 2016Jan 1 2017 - Mar 31 2017Apr 1 2017 - Jun 30 2017Jul 1 2017 - Sep 30 2017Oct 1 2017 - Dec 31 2017Jan 1 2018 - Mar 31 2018Apr 1 2018 - Jun 30 2018Jul 1 2018 - Sep 30 2018Oct 1 2018 - Nov 30 2018Dec 1 2018 - Dec 31 2018Jan 1 2019 - Mar 31 2019Apr 1 2019 onwards

Central Bank of Bahrain Volume 5—Specialised Licensees

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Table of Contents
         
Common Modules (Applicable to all Specialised Licensees)
  Module Title Module
Code
Date last
changed
 
Introduction User's Guide UG Oct 16 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 16 PDF Version
Business Standards Financial Crime FC Jan 19 PDF Version
Enforcement & Redress Enforcement EN Apr 19 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 Type 7: Ancillary Service Providers
Authorisation Module (AU)

PDF Version

Updated: Oct 18
Authorisation Module (AU)

PDF Version

Updated: Apr 18
Authorisation Module (AU)

PDF Version

Updated: July 17
Authorisation Module (AU)

PDF Version

Updated: Apr 18
  Authorisation Module (AU)

PDF Version

Updated: Apr 19
Authorisation Module (AU)

PDF Version

Updated: Apr 19
Business Conduct Module (BC)

PDF Version
  Business Conduct Module (BC)

PDF Version

Updated: Jan 19
    Business Conduct Module (BC)

PDF Version

Added: Jan 14
 
CBB Reporting Requirements Module (BR)

PDF Version

Updated: Oct 18
  CBB Reporting Requirements Module (BR)

PDF Version

Updated: Apr 17
CBB Reporting Requirements Module (BR)

PDF Version

Updated: Jul 13
  CBB Reporting Requirements Module (BR)

PDF Version

Updated: July 17
CBB Reporting Requirements Module (BR)

PDF Version

Updated: Dec 18
Capital Adequacy Module (CA)

PDF Version

Updated: Jul 11
  Capital Adequacy Module (CA)

PDF Version

Updated: Oct 14
Capital Adequacy Module (CA)

PDF Version
  Capital Adequacy and Liquidity Requirements Module (CA)

PDF Version

Updated: Apr 19
 
General Requirements Module (GR)

PDF Version

Updated: Apr 19
General Requirements Module (GR)

PDF Version

Updated: Oct 18
General Requirements Module (GR)

PDF Version

Updated: Apr 19
General Requirements Module (GR)

PDF Version

Updated: Apr 19
  General Requirements Module (GR)

PDF Version

Updated: Apr 19
General Requirements Module (GR)

PDF Version

Updated: Apr 19
High-level Control Module (HC)

PDF Version

Updated: Jul 16
  High-level Control Module (HC)

PDF Version

Updated: July 17
High-level Control Module (HC)

PDF Version

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

PDF Version

Updated: Oct 14
 
Risk Management Module (RM)

PDF Version

Updated: Oct 17
  Credit Risk Management Module (CM)

(to be issued)
    Risk Management Module (RM)

PDF Version

Added: Oct 17
 
    Operational Risk Management (OM)

PDF Version

Updated: Jul 18
       
    Liquidity Risk Management Module (LM)

PDF Version

Updated: Jul 14
       
Training and Competency Module (TC)

PDF Version
  Training and Competency Module (TC)

PDF Version

Updated: Apr 17
       
    Public Disclosure (PD)

PDF Version

Updated: Apr 14
    Public Disclosure Module (PD)

PDF Version

Updated: Jul 18
 
        Open Banking

PDF Version

Added: Dec 18
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:
Leasing Companies (Conventional) PDF Version
Leasing Companies (Islamic) SEC Complaint ing%20Companies_%20Islamic.pdf" target="_blank">PDF Version

Common Modules (Applicable to all Specialised Licensees)