CBB Volume 5: Contents

Central Bank of Bahrain Volume 5—Specialised Licensees
Common Modules (Applicable to all Specialised Licensees)
Specific Modules (By Type of Licensee)
Part B
Quarterly Updates
Ad-hoc Communications
Re: Exposure to controllers_25 March 2019
Exposure to controllers_24 March 2019
Re: e-KYC Project Implementation_7 March 2019
Amendment to Appendices BR-11 and BR-12 and the addition of a new Appendix BR-14 under CBB Rulebook Volume 5_24 February 2019
Crypto-Asset Module_21 February 2019
Defintions Module CRA_21 February 2019
Regulations relating to 'Crypto-Assets'_21 February 2019
Revised Form "Prudential Information Report" (PIFRM) for Financing Companies & Microfinance Institutions_21 January 2019
Deleted
Revised Module CA: Capital Adequacy and Liquidity Requirements_20_January_2019
Sub: Agreed Upon Procedures for Financial Crime (FC) Module_16 January 2019
Agreed Upon Procedures for Module FC_15 January 2019
Failed ATM/POS Terminal Transactions Resulting in Un-claimed Cash Resting with Licensees_30 December 2018
VAT and Financial Services_25 December 2018
Disclosure of information in credit card statements_24 December 2018
Ad-hoc Volume 5 Ancillary AU_18 December 2018
Amendments in Authorization Module (AU) of Ancillary Service Providers_18 December 2018
Amendments to Payment Service Provider (PSP) requirements under Module AU Volume 5_12 December 2018
Regulations relating to 'Open Banking'_6 December 2018
Circular Card Rounding off Transactions_22 November 2018
Amendments to the Crowdfunding Requirements under CBB Rulebook Volume 5 (Ancillary Providers)_21 November 2018
Enabling PSPs to participate in EFTS_16 September 2018
BD-USD Exchange Rate on Cards_30 August 2018
Use of Rule 78 on Early Repayment of Installment Financing Facilities_30 August 2018
ATM Alert_15 August 2018
Interest/profit charges on credit cards_15 August 2018
Failed ATM/POS Terminal Transactions Resulting in Un-Claimed Cash Resting with Licensees_31 May 2018
Circular - Amendments to the Public Disclosure Module (PD)_17 May 2018
Failed ATM/PoS Terminal Transactions Resulting in Un-claimed Cash Resting with Licensees_7 May 2018
Amendments to the Operational Risk Management Module_29_April_2018
Failed ATM/PoS Terminal Transactions Resulting in Un-claimed Cash Resting with Licensees_23 April 2018
Implementation of Wage Protection System (WPS)_15 March 2018
New Requirements in the Operational Risk Management Module (OM)_13 February 2018
Failed ATM/POS Terminal Transactions Resulting in Un-claimed Cash Resting with Licensees_11 January 2018
Wage Protection System Solution — Request for Proposal_25 September 2017
Incorporating of Financing and Equity Based Crowdfunding Directives into the CBB Rulebook_14 September 2017
Amendment to the Regulatory Sandbox Framework_28 August 2017
Amendments in Authorisation Module (AU) of Ancillary Service Providers_16 August 2017
Conventional Financing-Based Crowdfunding Directives_8 August 2017 and Shari'a-compliant Financing-Based Crowdfunding Directives_8 August 2017
Registration of Expatriate Staff with the Labour Market Regulatory Authority (LMRA)_27 July 2017
Registration of Expatriate Staff with the Labour Market Regulatory Authority_27 July 2017
Protected Cell Companies_22 June 2017
Investment Limited Partnerships_22 June 2017
Trust Registration and Amendment Form_22 June 2017
Insurance Charges and Costs for Credit Facilities and Debit/Credit Cards_21 May 2017
Cyber Security Forum & Expo_25 April 2017
Issuance of amended Authorisation Module of Ancillary Service Providers_8 February 2017
Directive Common Reporting Standards (CRS)_30 January 2017
Implementation of Resolution No. (59) of 2011 — Registration of Pledges and Liens on Securities — and its amendment Resolution No. (30) of 2015_11 January 2017
Onsite Inspection Process_10 January 2017
Guidelines for IFRS9 ECL Implementation by Banks and Financing Companies_28 December 2016
Electronic System for Commercial Licenses launched by the Ministry of Industry Commerce & Tourism ("MOICT")_16 November 2016
Newly Issued Laws — Protected Cell Companies and Investment Limited Partnerships_6 November 2016
Trust Law_6 November 2016
Specialized Workshop on Cyber Security in Banks & Fintech_25 October 2016
New Appointment Notification_7 September 2016
Implementation of Bahrain Credit Reference Bureau Code of Practice and Rules_22 August 2016
US Dollar Parity Rate_4 July 2016
Issuance of CRB Code of Practice_9 June 2016
Outsourcing of Functions Containing Customer Information_9 June 2016
Cyber Security Risk Management_1 June 2016
Cyber Attacks on Critical IT Systems and Infrastructure_11 May 2016
Outsourcing of Services Containing Customers' Information_10 May 2016
CBB Rulebook: Amendments to Volume 5 Related to TPAs_19 April 2016
EDFIS — CBB Rulebook: Publication of Volume 5 (Specialised Licensees: Ancillary Service Providers)_15 March 2016
EDBS — CBB Rulebook: Publication of Volume 5 (Specialised Licensees: Ancillary Service Providers)_15 March 2016
CBB Volume 5 Rulebook (Specialised Licensees) Amendment to Module EN_14 March 2016
CBB Volume 5 Rulebook (Specialised Licensees) Amendment to Module EN_9 March 2016
Amendments to the Central Bank and Financial Institutions Law No. (64) of the year 2006_29 December 2015
Amendments to the Central Bank and Financial Institutions Law No. (64) of the year 2006_27 December 2015
IFRS Quantitative Impact Assessment (QIA)_15 November 2015
Annual Financial Statements and Interim Financial Statements — Directive Encompassing New Arrangements (Conventional)_8 September 2015
Annual Financial Statements and Interim Financial Statements — Directive Encompassing New Arrangements (Islamic)_8 September 2015
Credit Check Reports Requested by Pensioners_27 August 2015
Adoption of an Electronic Establishment of Registration Certificate By the Ministry of Industry & Commerce_6 May 2015
Women in the Financial and Banking Sector 2015_31 March 2015
Women in the Financial and Banking Sector_15 March 2015
Court Actions Taken Against Customers_16 February 2015
Court Actions Taken Against Customers_16 February 2015
Publication of Close-Out Netting Regulation_30 December 2014
Changes in the Current Smart ID Cards_27 November 2014
Changes in the Current Smart ID Cards_20 November 2014
Upgrade of ATMS and application software that run on Windows XP_28 April 2014
Training Course — Islamic Financing Instruments_22 April 2014
Treatment of Interest or Profit in Suspense in the PIR and Published Financial Statements_17 April 2014
Discriminatory Service Treatment Not Allowed_11 March 2014
Questionnaire for significant IT Outsourcing_9 March 2014
CBB Rulebook: Volume 5 Specialised Licensees (Microfinance Institutions)_21 January 2014
Compliance with Resolution No. (16) 2012_26 December 2013
Skimming Frauds at ATMs_11 December 2013
(EDFIS) Foreign Account Tax Compliance Act (FATCA)_29 August 2013
(EDBS) Foreign Account Tax Compliance Act (FATCA)_29 August 2013
Change to the Due date and Collection Process for the Payment of Annual License Fee _ Microfinance Institutions_28 July 2013
Change to the Due date and Collection Process for the Payment of Annual License Fee _ Ancillary Service Providers (Banks)_28 July 2013
Change to the Due date and Collection Process for the Payment of the Annual License Fee (Trust Service Providers)_25 July 2013
Change to the Due date and Collection Process for the Payment of the Annual License Fee (Ancillary Service Providers)_25 July 2013
Recent cases of fraud in auto finance_24 July 2013
Promotion of and participation in educational scholarships and bursaries by licensees of the CBB_3 July 2013
Suspicious Transaction Reports Online System (STRs)_25 June 2013
Extension of Bahrain Credit Reference Bureau ("BCRB") Services to Cover Corporates_13 June 2013
Written Communications with the Banking Supervision Staff at the Central Bank of Bahrain — Use of Electronic Files_30 May 2013
Electronic Submission of Returns and Analysis of Data (ESRAD)_20 May 2013
CBB Rulebook: Launch of Volume 5 Common Modules for Trust Service Providers_30 April 2013
The official adoption of the GCC States Identity Card_27 March 2013
The official adoption of the GCC States Identity Card_24 March 2013
Foreign Account Tax Compliance Act (FACTA)_19 February 2013
Volume 5 CBB Rulebook: Initial Launch Specialised Licensees (Financing Companies)_12 February 2013
Change in Due Date and Payment for CBB Annual License Fees_4 December 2012
Change in Due Date and Payment for CBB Annual License Fees_2 December 2012
Submission of Audited Financial Statements_1 November 2012
Money Changers February 2012
Delivery of Date Sensitive Documents at the CBB
CBB Rulebook: Publication of Volume 5 (Specialised Licensees: Administrators)
CBB Rulebook: Volume 5 (Specialised Licensees: Money Changers)
Volume 5 CBB Rulebook: Initial Launch Specialised Licensees: Representative Office Licensees
Volume 5 CBB Rulebook: Initial Launch Specialised Licensees: Representative Office Licensees
Volume 5 Initial Launch Specialised Licensees: Money Changers
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