CBB Volume 4: Contents

Central Bank of Bahrain Volume 4—Investment Business
Ad-hoc Communications
Newly Issued Laws — Protected Cell Companies and Investment Limited Partnerships_6 November 2016
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Location: Central Bank of Bahrain Volume 4—Investment Business > Ad-hoc Communications > Newly Issued Laws — Protected Cell Companies and Investment Limited Partnerships_6 November 2016
  • Ad-hoc Communications

    • Re: Issuance of the Digital Financial Advice Rules_28 March 2019

      Click here to download the Letter in PDF format.

      Click here to download the Volume 4 Digital Financial Advice Module in PDF format.

      Click here to download the Volume 4 Risk Management Module in PDF format.

      Click here to download the Volume 4 Authorisation Module in PDF format.

      Click here to download the Volume 4 Glossary Module in PDF format.

    • Re: Exposure to controllers_25 March 2019

      Click here to download the Letter in PDF format.

    • Re: e-KYC Project Implementation_7 March 2019

      Click here to download the Letter in PDF format.

    • Crypto-Asset Module_21 February 2019

      Click here to download the Crypto-Assets document in PDF format.

    • Defintions Module CRA_21 February 2019

      Click here to download the Definitions document in PDF format.

    • Regulations relating to 'Crypto-Assets'_25 February 2019

      Click here to download the Letter in PDF format.

    • Brokerage Fees in Bahrain_31 January 2019

      Click here to download the Letter in PDF format.

    • Sub: Agreed Upon Procedures for Financial Crime (FC) Module_16 January 2019

      Click here to download the Letter in PDF format.

      Click here to download the Appendix in PDF format.

    • CBB Regulatory Policy Initiatives for Investment Firms for the year 2019_3 January 2019

      Click here to download the Letter in PDF format.

    • VAT and Financial Services_25 December 2018

      Click here to download the Letter in PDF format.

    • Amendment to the Regulatory Sandbox Framework_28 August 2017

      Click here to download the Letter in PDF format.

    • Registration of Expatriate Staff with the Labour Market Regulatory Authority (LMRA)_27 July 2017

      Click here to download the Letter in PDF format.

    • Protected Cell Companies_22 June 2017

      Click here to download the Letter in PDF format.

    • Investment Limited Partnerships_22 June 2017

      Click here to download the Letter in PDF format.

    • Trust Registration and Amendment Form_22 June 2017

      Click here to download the Letter in PDF format.

    • Directive Common Reporting Standards (CRS)_30 January 2017

      Click here to download the Letter in PDF format.

    • 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

      Click here to download the Letter in PDF format.

    • Onsite Inspection Process_10 January 2017

      Click here to download the Letter in PDF format.

    • Newly Issued Laws — Protected Cell Companies and Investment Limited Partnerships_6 November 2016

      Click here to download the Letter in PDF format.

    • Trust Law_6 November 2016

      Click here to download the Letter in PDF format.

    • New Appointment Notification_7 September 2016

      Click here to download the Letter in PDF format.

    • Amendments to the Central Bank and Financial Institutions Law No. (64) of the year 2006_29 December 2015

      Click here to download the Letter in PDF format.

    • Women in the Financial and Banking Sector 2015_31 March 2015

      Click here to download the Letter in PDF format.

    • Women in the Financial and Banking Sector_15 March 2015

      Click here to download the Letter in PDF format.

    • Court Actions Taken Against Customers_16 February 2015

      Click here to download the Letter in PDF format.

    • Changes in the Current Smart ID Cards_27 November 2014

      Click here to download the Letter in PDF format.

    • Discriminatory Service Treatment Not Allowed_11 March 2014

      Click here to download the Letter in PDF format.

    • Foreign Account Tax Compliance Act (FATCA)_29 August 2013

      Click here to download the Letter in PDF format.

    • Promotion of and participation in educational scholarships and bursaries by licensees of the CBB_3 July 2013

      Click here to download the Letter in PDF format.

    • Suspicious Transaction Reports Online System (STRs)_25 June 2013

      Click here to download the Letter in PDF format.

    • Electronic Submission of Returns and Analysis of Data (ESRAD)_20 May 2013

      Click here to download the Letter in PDF format.

    • The official adoption of the GCC States Identity Card_27 March 2013

      Click here to download the Letter in PDF format.

    • Foreign Account Tax Compliance Act (FACTA)_19 February 2013

      Click here to download the Letter in PDF format.

    • Change in Due Date and Payment for CBB Annual License Fees_2 December 2012

      Click here to download the Letter in PDF format.

    • Submission of Audited Financial Statements_1 November 2012

      Click here to download the Letter in PDF format.

    • Delivery of Date Sensitive Documents at the CBB

      Click here to download the Letter in PDF format.

    • Investment Business Firm Licensees - Business Card Requirements

      Click here to download the letter in PDF format.

    • Volume 4 Launch Letter

      Click here to download the Launch Letter in PDF format.

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