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Location: 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-1 Authorisation Requirements > AU-1.2 Definition of Regulated Ancillary Services > Account Information Service Provider (AISP) > AU-1.2.22
  • Account Information Service Provider (AISP)

    • AU-1.2.21

      AISP refers to a person licensed by the CBB to provide account information services using an online portal, mobile or smart phone application, device or other electronic media which a consenting customer can use to obtain aggregate or consolidated information about his account balances with licensed banks, financing companies and other licensees.

      Added: December 2018

    • AU-1.2.22

      The role of an AISP is restricted to providing the technology or other means in order to provide account information to the customer and the handling of communication or electronic documents between the customer and the licensees should the terms of the offer include such services. AISPs must not receive or otherwise handle customer funds in the course of providing account information servicesG .

      Added: December 2018

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