CBB Volume 1: Contents

Central Bank of Bahrain Volume 1—Conventional Banks
Part A
Introduction
High Level Standards
LR Licensing Requirements
PB Principles of Business
HC High-Level Controls
AU Auditors and Accounting Standards
GR General Requirements
GR-A Introduction
GR-B Scope of Application
GR-1 [This Chapter has been relocated to Module OM.]
GR-2 Corporate and Trade Names
GR-3 Dividends
GR-4 Business Transfers
GR-5 Controllers
GR-6 Open Banking
GR-6.5 Implementation
GR-7 Cessation of Business
GR-8 CBB Fees
Business Standards
Reporting Requirements
Enforcement & Redress
Part B
Quarterly Updates
Ad-hoc Communications
Archived Part A
Archived Part B