Search Content
Advanced Search

View Content
Home.
Laws
CBB Rulebook
CBB Capital Markets Regulations
BSE Material
 View Recent Changes  Help Accelerated by Thomson Reuters Accelus ™

Recent Changes


Thursday 22 June 2017

Central Bank of Bahrain Volume 2—Islamic Banks

[View all updates]
Investment Limited Partnerships_22 June 2017 - Ad-hoc Communications 
Protected Cell Companies_22 June 2017 - Ad-hoc Communications 

Central Bank of Bahrain Volume 3—Insurance

[View all updates]
Investment Limited Partnerships_22 June 2017 - Ad-hoc Communications 
Protected Cell Companies_22 June 2017 - Ad-hoc Communications 

Central Bank of Bahrain Volume 1—Conventional Banks

[View all updates]
Investment Limited Partnerships_22 June 2017 - Ad-hoc Communications 
Protected Cell Companies_22 June 2017 - Ad-hoc Communications 

Central Bank of Bahrain Volume 4 Investment Business

[View all updates]
Protected Cell Companies_22 June 2017 - Ad-hoc Communications 
Investment Limited Partnerships_22 June 2017 - Ad-hoc Communications 

Central Bank of Bahrain Volume 5—Specialised Licensees

[View all updates]
Protected Cell Companies_22 June 2017 - Ad-hoc Communications 
Investment Limited Partnerships_22 June 2017 - Ad-hoc Communications 
Sunday 04 June 2017

Central Bank of Bahrain Volume 2—Islamic Banks

[View all updates]

Central Bank of Bahrain Volume 1—Conventional Banks

[View all updates]
Thursday 01 June 2017

Central Bank of Bahrain Volume 3—Insurance

[View all updates]
Form LP 1 LP Application Form - Part B  >> CBB Authorisation Forms 
Form LP 2 GP Application Form - Part B  >> CBB Authorisation Forms 
Form PCC 1 PCC Application Form - Part B  >> CBB Authorisation Forms 
Form PCC 2 Conversion to PCC Application Form - Part B  >> CBB Authorisation Forms 
Part B -

Central Bank of Bahrain Volume 5—Specialised Licensees

[View all updates]
Trust Registration or Amendment Form - Part B  >> CBB Authorisation Forms 

Central Bank of Bahrain Volume 6—Capital Markets

[View all updates]
Part B -
Form LP 1 LP Application Form - Part B  >> CBB Authorisation Forms 
Form LP 2 GP Application Form - Part B  >> CBB Authorisation Forms 
Form PCC 1 PCC Application Form - Part B  >> CBB Authorisation Forms 
Form PCC 2 Conversion to PCC Application Form - Part B  >> CBB Authorisation Forms 
Tuesday 30 May 2017

Central Bank of Bahrain Volume 2—Islamic Banks

[View all updates]
"Bahrain Trade" Initiative_30 May 2017 - Ad-hoc Communications 

Central Bank of Bahrain Volume 1—Conventional Banks

[View all updates]
"Bahrain Trade" Initiative_30 May 2017 - Ad-hoc Communications 
Monday 22 May 2017

Central Bank of Bahrain Volume 2—Islamic Banks

[View all updates]

Central Bank of Bahrain Volume 1—Conventional Banks

[View all updates]
Sunday 21 May 2017

Central Bank of Bahrain Volume 2—Islamic Banks

[View all updates]

Central Bank of Bahrain Volume 1—Conventional Banks

[View all updates]

Central Bank of Bahrain Volume 5—Specialised Licensees

[View all updates]
Wednesday 26 April 2017

Central Bank of Bahrain Volume 5—Specialised Licensees

[View all updates]
April 2017 - Quarterly Updates 
Tuesday 25 April 2017

Central Bank of Bahrain Volume 2—Islamic Banks

[View all updates]
Cyber Security Forum & Expo_25 April 2017 - Ad-hoc Communications 

Central Bank of Bahrain Volume 1—Conventional Banks

[View all updates]
Cyber Security Forum & Expo_25 April 2017 - Ad-hoc Communications 

Central Bank of Bahrain Volume 5—Specialised Licensees

[View all updates]
Cyber Security Forum & Expo_25 April 2017 - Ad-hoc Communications 

Central Bank of Bahrain Volume 6—Capital Markets

[View all updates]
April 2017 - Quarterly Updates 
Thursday 20 April 2017

Central Bank of Bahrain Volume 1—Conventional Banks

[View all updates]
April 2017 - Quarterly Updates 
Tuesday 18 April 2017

Central Bank of Bahrain Volume 2—Islamic Banks

[View all updates]
April 2017 - Quarterly Updates 
Monday 17 April 2017

Central Bank of Bahrain Volume 3—Insurance

[View all updates]
April 2017 - Quarterly Updates 

Central Bank of Bahrain Volume 4 Investment Business

[View all updates]
April 2017 - Quarterly Updates 
Saturday 01 April 2017

Central Bank of Bahrain Volume 2—Islamic Banks

[View all updates]
HC-A.2.2 - Part A  >> High Level Standards  >> HC High-Level Controls   >> HC-A Introduction  >> HC-A.2 Module History 
Appendix BR-22: Continuous Professional Development Form (CPD) - Part B  >> Supplementary Information  >> BR CBB Reporting Requirements 
Part B -
BC-A.3.3 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-A Introduction  >> BC-A.3 Module History 
HC-7.2.4 - Part A  >> High Level Standards  >> HC High-Level Controls   >> HC-7 Communication between Board and Shareholders  >> HC-7.2 Conduct of Shareholders' Meetings 
HC-8.2.1 - Part A  >> High Level Standards  >> HC High-Level Controls   >> HC-8 Corporate Governance Disclosure  >> HC-8.2 Disclosure Under the Company Law and CBB Requirements 
BC-11.1 General Requirements - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-11 Measures and Procedures for Services Provided to Disabled Customers by Bahraini Retail Banks 
BC-11.1.1 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-11 Measures and Procedures for Services Provided to Disabled Customers by Bahraini Retail Banks  >> BC-11.1 General Requirements 
BC-11.1.2 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-11 Measures and Procedures for Services Provided to Disabled Customers by Bahraini Retail Banks  >> BC-11.1 General Requirements 
BC-11.1.4 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-11 Measures and Procedures for Services Provided to Disabled Customers by Bahraini Retail Banks  >> BC-11.1 General Requirements 
FC-A.2.3 - Part A  >> Business Standards  >> FC Financial Crime  >> FC-A Introduction  >> FC-A.2 Module History  >> Changes to the Module 
FC-8.2.1AA - Part A  >> Business Standards  >> FC Financial Crime  >> FC-8 NCCT Measures and Terrorist Financing  >> FC-8.2 Terrorist Financing 
BC-11.1.3 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-11 Measures and Procedures for Services Provided to Disabled Customers by Bahraini Retail Banks  >> BC-11.1 General Requirements 
BC-11.1.5 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-11 Measures and Procedures for Services Provided to Disabled Customers by Bahraini Retail Banks  >> BC-11.1 General Requirements 
BC-11.1.6 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-11 Measures and Procedures for Services Provided to Disabled Customers by Bahraini Retail Banks  >> BC-11.1 General Requirements 
EN-A.2.2 - Part A  >> Enforcement & Redress  >> EN Enforcement  >> EN-A Introduction  >> EN-A.2 Module History 
EN-6.2A.3 - Part A  >> Enforcement & Redress  >> EN Enforcement  >> EN-6 Financial Penalties  >> EN-6.2A Financial Penalties for Date Sensitive Requirements 
BC-11.1.9 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-11 Measures and Procedures for Services Provided to Disabled Customers by Bahraini Retail Banks  >> BC-11.1 General Requirements  >> Branch and ATM Requirements 
BC-11.1.13 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-11 Measures and Procedures for Services Provided to Disabled Customers by Bahraini Retail Banks  >> BC-11.1 General Requirements  >> In Branch Services 
BC-11.1.15 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-11 Measures and Procedures for Services Provided to Disabled Customers by Bahraini Retail Banks  >> BC-11.1 General Requirements  >> Training for Bank Staff 
BC-11.1.16 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-11 Measures and Procedures for Services Provided to Disabled Customers by Bahraini Retail Banks  >> BC-11.1 General Requirements  >> Personal Banking 
BC-11.2.1 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-11 Measures and Procedures for Services Provided to Disabled Customers by Bahraini Retail Banks  >> BC-11.2 Special Services for Visually Impaired Customers 
BR-A.3.3 - Part A  >> Reporting Requirements  >> BR CBB Reporting Requirements  >> BR-A Introduction  >> BR-A.3 Module History 
BC-11.2.2 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-11 Measures and Procedures for Services Provided to Disabled Customers by Bahraini Retail Banks  >> BC-11.2 Special Services for Visually Impaired Customers 
BR-1.1.4 - Part A  >> Reporting Requirements  >> BR CBB Reporting Requirements  >> BR-1 Regular Reporting – Annual Requirements  >> BR-1.1 Locally Incorporated Banks  >> Supplementary Information 
BC-11.2.3 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-11 Measures and Procedures for Services Provided to Disabled Customers by Bahraini Retail Banks  >> BC-11.2 Special Services for Visually Impaired Customers 
BC-11.2.4 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-11 Measures and Procedures for Services Provided to Disabled Customers by Bahraini Retail Banks  >> BC-11.2 Special Services for Visually Impaired Customers 
BR-1.2.3 - Part A  >> Reporting Requirements  >> BR CBB Reporting Requirements  >> BR-1 Regular Reporting – Annual Requirements  >> BR-1.2 Branches of Foreign Banks  >> Supplementary Information 
BC-11.3.1 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-11 Measures and Procedures for Services Provided to Disabled Customers by Bahraini Retail Banks  >> BC-11.3 Special Services for Hearing Impaired Customers 
BC-11.3.2 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-11 Measures and Procedures for Services Provided to Disabled Customers by Bahraini Retail Banks  >> BC-11.3 Special Services for Hearing Impaired Customers 
BR-4A.5 Onsite Inspection Reporting - Part A  >> Reporting Requirements  >> BR CBB Reporting Requirements  >> BR-4A Other Reporting Requirements 
BR-4A.5.1 - Part A  >> Reporting Requirements  >> BR CBB Reporting Requirements  >> BR-4A Other Reporting Requirements  >> BR-4A.5 Onsite Inspection Reporting 
BR-4A.5.2 - Part A  >> Reporting Requirements  >> BR CBB Reporting Requirements  >> BR-4A Other Reporting Requirements  >> BR-4A.5 Onsite Inspection Reporting 
BR-4A.5.3 - Part A  >> Reporting Requirements  >> BR CBB Reporting Requirements  >> BR-4A Other Reporting Requirements  >> BR-4A.5 Onsite Inspection Reporting 
BR-4A.5.4 - Part A  >> Reporting Requirements  >> BR CBB Reporting Requirements  >> BR-4A Other Reporting Requirements  >> BR-4A.5 Onsite Inspection Reporting 
LR-A.2.4 - Part A  >> High Level Standards  >> LR Licensing Requirements  >> LR-A Introduction  >> LR-A.2 Module History  >> Evolution of Module 
LR-2.5.2 - Part A  >> High Level Standards  >> LR Licensing Requirements  >> LR-2 Licensing Conditions  >> LR-2.5 Condition 5: Financial Resources  >> Capital Adequacy 
LR-2.5.2A - Part A  >> High Level Standards  >> LR Licensing Requirements  >> LR-2 Licensing Conditions  >> LR-2.5 Condition 5: Financial Resources  >> Capital Adequacy 
LR-2.5.2B - Part A  >> High Level Standards  >> LR Licensing Requirements  >> LR-2 Licensing Conditions  >> LR-2.5 Condition 5: Financial Resources  >> Capital Adequacy 
OM-A.3.3 - Part A  >> Business Standards  >> OM Operational Risk Management  >> OM-A Introduction  >> OM-A.3 Module History 
[Deleted] - Part A  >> Business Standards  >> OM Operational Risk Management  >> OM-6 Security Measures for Banks  >> OM-6.4 ATM Security Measures: Physical Security for Retail Banks 
OM-6.4.22 - Part A  >> Business Standards  >> OM Operational Risk Management  >> OM-6 Security Measures for Banks  >> OM-6.4 ATM Security Measures: Physical Security for Retail Banks  >> [Deleted] 
OM-6.4.23 - Part A  >> Business Standards  >> OM Operational Risk Management  >> OM-6 Security Measures for Banks  >> OM-6.4 ATM Security Measures: Physical Security for Retail Banks  >> [Deleted] 
TC-A.2.2 - Part A  >> Business Standards  >> TC Training and Competency  >> TC-A Introduction  >> TC-A.2 Module History  >> Evolution of the Module 
TC-2.3.3 - Part A  >> Business Standards  >> TC Training and Competency  >> TC-2 General Requirements  >> TC-2.3 Transitional Period 
Part A -
EN-6.2A.5 - Part A  >> Enforcement & Redress  >> EN Enforcement  >> EN-6 Financial Penalties  >> EN-6.2A Financial Penalties for Date Sensitive Requirements 

Central Bank of Bahrain Volume 3—Insurance

[View all updates]
EN-A.2.3 - Part A  >> Enforcement & Redress  >> EN Enforcement  >> EN-A Introduction  >> EN-A.2 Module History 
EN-5.3B.3 - Part A  >> Enforcement & Redress  >> EN Enforcement  >> EN-5 Financial Penalties  >> EN-5.3B Financial Penalties for Date Sensitive Requirements 
BR-A.2.3 - Part A  >> Reporting Requirements  >> BR CBB Reporting  >> BR-A Introduction  >> BR-A.2 Module History 
BR-1A.5 Onsite Inspection Reporting - Part A  >> Reporting Requirements  >> BR CBB Reporting  >> BR-1 Prudential Reporting 
BR-1A.5.1 - Part A  >> Reporting Requirements  >> BR CBB Reporting  >> BR-1 Prudential Reporting  >> BR-1A.5 Onsite Inspection Reporting 
BR-1A.5.2 - Part A  >> Reporting Requirements  >> BR CBB Reporting  >> BR-1 Prudential Reporting  >> BR-1A.5 Onsite Inspection Reporting 
BR-1A.5.3 - Part A  >> Reporting Requirements  >> BR CBB Reporting  >> BR-1 Prudential Reporting  >> BR-1A.5 Onsite Inspection Reporting 
FC-A.2.3 - Part A  >> Business Standards  >> FC Financial Crime  >> FC-A Introduction  >> FC-A.2 Module History 
BR-1A.5.4 - Part A  >> Reporting Requirements  >> BR CBB Reporting  >> BR-1 Prudential Reporting  >> BR-1A.5 Onsite Inspection Reporting 
FC-7.2.1AA - Part A  >> Business Standards  >> FC Financial Crime  >> FC-7 NCCT Measures and Terrorist Financing  >> FC-7.2 Terrorist Financing 
Part A -

Central Bank of Bahrain Volume 1—Conventional Banks

[View all updates]
BC-A.3.3 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-A Introduction  >> BC-A.3 Module History 
BC-10.1 General Requirements - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-10 Measures and Procedures for Services Provided to Disabled Customers by Bahraini Retail Banks 
BC-10.1.1 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-10 Measures and Procedures for Services Provided to Disabled Customers by Bahraini Retail Banks  >> BC-10.1 General Requirements 
BC-10.1.2 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-10 Measures and Procedures for Services Provided to Disabled Customers by Bahraini Retail Banks  >> BC-10.1 General Requirements 
BC-10.1.3 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-10 Measures and Procedures for Services Provided to Disabled Customers by Bahraini Retail Banks  >> BC-10.1 General Requirements 
Glossary History - Part B  >> Glossary of Defined Terms 
BC-10.1.4 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-10 Measures and Procedures for Services Provided to Disabled Customers by Bahraini Retail Banks  >> BC-10.1 General Requirements 
BC-10.1.5 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-10 Measures and Procedures for Services Provided to Disabled Customers by Bahraini Retail Banks  >> BC-10.1 General Requirements 
Bahraini retail bank licensee(s) - Part B  >> Glossary of Defined Terms  >> [ B ] 
BC-10.1.6 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-10 Measures and Procedures for Services Provided to Disabled Customers by Bahraini Retail Banks  >> BC-10.1 General Requirements 
BC-10.1.9 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-10 Measures and Procedures for Services Provided to Disabled Customers by Bahraini Retail Banks  >> BC-10.1 General Requirements  >> Branch and ATM Requirements 
Bahraini wholesale bank licensee(s) - Part B  >> Glossary of Defined Terms  >> [ B ] 
BC-10.1.13 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-10 Measures and Procedures for Services Provided to Disabled Customers by Bahraini Retail Banks  >> BC-10.1 General Requirements  >> In Branch Services 
BC-10.1.15 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-10 Measures and Procedures for Services Provided to Disabled Customers by Bahraini Retail Banks  >> BC-10.1 General Requirements  >> Training for Bank Staff 
HC-A.2.2 - Part A  >> High Level Standards  >> HC High-Level Controls  >> HC-A Introduction  >> HC-A.2 Module History 
BC-10.1.16 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-10 Measures and Procedures for Services Provided to Disabled Customers by Bahraini Retail Banks  >> BC-10.1 General Requirements  >> Personal Banking 
Appendix BR-22: Continuous Professional Development Form (CPD) - Part B  >> CBB Reporting Forms  >> BR: CBB Reporting Requirements 
Part B -
BC-10.2.1 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-10 Measures and Procedures for Services Provided to Disabled Customers by Bahraini Retail Banks  >> BC-10.2 Special Services for Visually Impaired Customers 
HC-7.2.4 - Part A  >> High Level Standards  >> HC High-Level Controls  >> HC-7 Communication between Board and Shareholders  >> HC-7.2 Conduct of Shareholders' Meetings 
BC-10.2.2 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-10 Measures and Procedures for Services Provided to Disabled Customers by Bahraini Retail Banks  >> BC-10.2 Special Services for Visually Impaired Customers 
BC-10.2.3 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-10 Measures and Procedures for Services Provided to Disabled Customers by Bahraini Retail Banks  >> BC-10.2 Special Services for Visually Impaired Customers 
BC-10.2.4 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-10 Measures and Procedures for Services Provided to Disabled Customers by Bahraini Retail Banks  >> BC-10.2 Special Services for Visually Impaired Customers 
BC-10.3.1 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-10 Measures and Procedures for Services Provided to Disabled Customers by Bahraini Retail Banks  >> BC-10.3 Special Services for Hearing Impaired Customers 
HC-8.2.1 - Part A  >> High Level Standards  >> HC High-Level Controls  >> HC-8 Corporate Governance Disclosure  >> HC-8.2 Disclosure under the Company Law and CBB Requirements 
BC-10.3.2 - Part A  >> Business Standards  >> BC Business and Market Conduct  >> BC-10 Measures and Procedures for Services Provided to Disabled Customers by Bahraini Retail Banks  >> BC-10.3 Special Services for Hearing Impaired Customers 
LR-A.2.4 - Part A  >> High Level Standards  >> LR Licensing Requirements  >> LR-A Introduction  >> LR-A.2 Module History  >> Evolution of Module 
EN-A.2.2 - Part A  >> Enforcement & Redress  >> EN Enforcement  >> EN-A Introduction  >> EN-A.2 Module history 
EN-6.2A.3 - Part A  >> Enforcement & Redress  >> EN Enforcement  >> EN-6 Financial Penalties  >> EN-6.2A Financial Penalties for Date Sensitive Requirements 
LR-2.5.2 - Part A  >> High Level Standards  >> LR Licensing Requirements  >> LR-2 Licensing Conditions  >> LR-2.5 Condition 5: Financial Resources  >> Capital Adequacy 
FC-A.2.3 - Part A  >> Business Standards  >> FC Financial Crime  >> FC-A Introduction  >> FC-A.2 Module History  >> Changes to the Module 
LR-2.5.2A - Part A  >> High Level Standards  >> LR Licensing Requirements  >> LR-2 Licensing Conditions  >> LR-2.5 Condition 5: Financial Resources  >> Capital Adequacy 
FC-8.2.1AA - Part A  >> Business Standards  >> FC Financial Crime  >> FC-8 NCCT Measures and Terrorist Financing  >> FC-8.2 Terrorist Financing 
LR-2.5.2B - Part A  >> High Level Standards  >> LR Licensing Requirements  >> LR-2 Licensing Conditions  >> LR-2.5 Condition 5: Financial Resources  >> Capital Adequacy 
LR-2.5.6 - Part A  >> High Level Standards  >> LR Licensing Requirements  >> LR-2 Licensing Conditions  >> LR-2.5 Condition 5: Financial Resources  >> Capital Adequacy 
OM-A.3.3 - Part A  >> Business Standards  >> OM Operational Risk Management  >> OM-A Introduction  >> OM-A.3 Module History 
Deleted - Part A  >> Business Standards  >> OM Operational Risk Management  >> OM-6 Security Measures for Banks  >> OM-6.4 ATM Security Measures: Physical Security for Retail Banks 
OM-6.4.22 - Part A  >> Business Standards  >> OM Operational Risk Management  >> OM-6 Security Measures for Banks  >> OM-6.4 ATM Security Measures: Physical Security for Retail Banks  >> Deleted 
OM-6.4.23 - Part A  >> Business Standards  >> OM Operational Risk Management  >> OM-6 Security Measures for Banks  >> OM-6.4 ATM Security Measures: Physical Security for Retail Banks  >> Deleted 
TC-A.2.2 - Part A  >> Business Standards  >> TC Training and Competency  >> TC-A Introduction  >> TC-A.2 Module History  >> Evolution of the Module 
TC-2.3.3 - Part A  >> Business Standards  >> TC Training and Competency  >> TC-2 General Requirements  >> TC-2.3 Transitional Period 
BR-A.3.3 - Part A  >> Reporting Requirements  >> BR CBB Reporting Requirements  >> BR-A Introduction  >> BR-A.3 Module History 
BR-1.1.3 - Part A  >> Reporting Requirements  >> BR CBB Reporting Requirements  >> BR-1 Regular Reporting — Annual Requirements  >> BR-1.1 Locally Incorporated Banks  >> Supplementary Information 
BR-1.2.3 - Part A  >> Reporting Requirements  >> BR CBB Reporting Requirements  >> BR-1 Regular Reporting — Annual Requirements  >> BR-1.2 Branches of Foreign Banks  >> Supplementary Information 
BR-4A.5 Onsite Inspection Reporting - Part A  >> Reporting Requirements  >> BR CBB Reporting Requirements  >> BR-4A Other Reporting Requirements 
BR-4A.5.1 - Part A  >> Reporting Requirements  >> BR CBB Reporting Requirements  >> BR-4A Other Reporting Requirements  >> BR-4A.5 Onsite Inspection Reporting 
BR-4A.5.2 - Part A  >> Reporting Requirements  >> BR CBB Reporting Requirements  >> BR-4A Other Reporting Requirements  >> BR-4A.5 Onsite Inspection Reporting 
BR-4A.5.3 - Part A  >> Reporting Requirements  >> BR CBB Reporting Requirements  >> BR-4A Other Reporting Requirements  >> BR-4A.5 Onsite Inspection Reporting 
BR-4A.5.4 - Part A  >> Reporting Requirements  >> BR CBB Reporting Requirements  >> BR-4A Other Reporting Requirements  >> BR-4A.5 Onsite Inspection Reporting 
Part A -

Central Bank of Bahrain Volume 4 Investment Business

[View all updates]
Part A -
FC-A.2.3 - Part A  >> Business Standards  >> FC Financial Crime  >> FC-A Introduction  >> FC-A.2 Module History  >> Evolution of Module 
FC-7.2.1AA - Part A  >> Business Standards  >> FC Financial Crime  >> FC-7 NCCT Measures and Terrorist Financing  >> FC-7.2 Terrorist Financing 
BR-A.2.2 - Part A  >> Reporting Requirements  >> BR CBB Reporting  >> Chapter BR-A Introduction  >> BR-A.2 Module History  >> Evolution of Module 
BR-1A.4 Onsite Inspection Reporting - Part A  >> Reporting Requirements  >> BR CBB Reporting  >> Chapter BR-1 Prudential Reporting 
BR-1A.4.1 - Part A  >> Reporting Requirements  >> BR CBB Reporting  >> Chapter BR-1 Prudential Reporting  >> BR-1A.4 Onsite Inspection Reporting 
BR-1A.4.2 - Part A  >> Reporting Requirements  >> BR CBB Reporting  >> Chapter BR-1 Prudential Reporting  >> BR-1A.4 Onsite Inspection Reporting 
BR-1A.4.3 - Part A  >> Reporting Requirements  >> BR CBB Reporting  >> Chapter BR-1 Prudential Reporting  >> BR-1A.4 Onsite Inspection Reporting 
BR-1A.4.4 - Part A  >> Reporting Requirements  >> BR CBB Reporting  >> Chapter BR-1 Prudential Reporting  >> BR-1A.4 Onsite Inspection Reporting 
BR-2.2.17 - Part A  >> Reporting Requirements  >> BR CBB Reporting  >> Chapter BR-2 Notifications and Approvals  >> BR-2.2 Notification Requirements  >> Capital Adequacy 
EN-A.2.3 - Part A  >> Enforcement & Redress  >> EN Enforcement  >> EN-A Introduction  >> EN-A.2 Module History  >> Evolution of Module 
EN-5.3A.3 - Part A  >> Enforcement & Redress  >> EN Enforcement  >> EN-5 Financial Penalties  >> EN-5.3A Financial Penalties for Date Sensitive Requirements 
Part B -
Form 3 Application for Approved Person status - Part B  >> CBB Authorisation Forms 

Central Bank of Bahrain Volume 5—Specialised Licensees

[View all updates]
FC-A.2.2 - Common Modules (Applicable to all Specialised Licensees)  >> Part A  >> Business Standards   >> FC Financial Crime  >> FC-A Introduction  >> FC-A.2 Module History  >> Evolution of Module 
FC-8.2.1AA - Common Modules (Applicable to all Specialised Licensees)  >> Part A  >> Business Standards   >> FC Financial Crime  >> FC-8 AML & CFT Measures  >> FC-8.2 Terrorist Financing 
EN-A.2.2 - Common Modules (Applicable to all Specialised Licensees)  >> Part A  >> Enforcement & Redress   >> EN Enforcement   >> EN-A Introduction  >> EN-A.2 Module History  >> Evolution of Module 
EN-5.3A.3 - Common Modules (Applicable to all Specialised Licensees)  >> Part A  >> Enforcement & Redress   >> EN Enforcement   >> EN-5 Financial Penalties  >> EN-5.3A Financial Penalties for Date Sensitive Requirements 
BR-A.2.2 - Specific Modules (By Type of Licensee)  >> Type 1: Money Changers Licensees  >> Part A   >> Reporting Requirements  >> BR Money Changers CBB Reporting Module  >> BR-A Introduction  >> BR-A.2 Module History  >> Evolution of Module 
BR-1.6 Onsite Inspection Reporting - Specific Modules (By Type of Licensee)  >> Type 1: Money Changers Licensees  >> Part A   >> Reporting Requirements  >> BR Money Changers CBB Reporting Module  >> BR-1 Prudential Reporting 
BR-1.6.1 - Specific Modules (By Type of Licensee)  >> Type 1: Money Changers Licensees  >> Part A   >> Reporting Requirements  >> BR Money Changers CBB Reporting Module  >> BR-1 Prudential Reporting  >> BR-1.6 Onsite Inspection Reporting 
BR-1.6.2 - Specific Modules (By Type of Licensee)  >> Type 1: Money Changers Licensees  >> Part A   >> Reporting Requirements  >> BR Money Changers CBB Reporting Module  >> BR-1 Prudential Reporting  >> BR-1.6 Onsite Inspection Reporting 
BR-1.6.3 - Specific Modules (By Type of Licensee)  >> Type 1: Money Changers Licensees  >> Part A   >> Reporting Requirements  >> BR Money Changers CBB Reporting Module  >> BR-1 Prudential Reporting  >> BR-1.6 Onsite Inspection Reporting 
BR-1.6.4 - Specific Modules (By Type of Licensee)  >> Type 1: Money Changers Licensees  >> Part A   >> Reporting Requirements  >> BR Money Changers CBB Reporting Module  >> BR-1 Prudential Reporting  >> BR-1.6 Onsite Inspection Reporting 
OM-A.2.2 - Specific Modules (By Type of Licensee)  >> Type 3: Financing Companies  >> Part A   >> Business Standards  >> OM Financing Companies Operational Risk Management Module  >> OM-A Introduction  >> OM-A.2 Module History 
Geolocation Limitations - Specific Modules (By Type of Licensee)  >> Type 3: Financing Companies  >> Part A   >> Business Standards  >> OM Financing Companies Operational Risk Management Module  >> OM-5 Security Measures for Financing Companies  >> OM-5.1 Physical Security Measures 
OM-5.1.20 - Specific Modules (By Type of Licensee)  >> Type 3: Financing Companies  >> Part A   >> Business Standards  >> OM Financing Companies Operational Risk Management Module  >> OM-5 Security Measures for Financing Companies  >> OM-5.1 Physical Security Measures  >> Geolocation Limitations 
TC-A.2.2 - Specific Modules (By Type of Licensee)  >> Type 3: Financing Companies  >> Part A   >> Business Standards  >> TC Financing Companies Training and Competency Module  >> TC-A Introduction  >> TC-A.2 Module History  >> Evolution of the Module 
TC-2.3.3 - Specific Modules (By Type of Licensee)  >> Type 3: Financing Companies  >> Part A   >> Business Standards  >> TC Financing Companies Training and Competency Module  >> TC-2 General Requirements  >> TC-2.3 Transitional Period 
BR-A.2.2 - Specific Modules (By Type of Licensee)  >> Type 3: Financing Companies  >> Part A   >> Reporting Requirements  >> BR Financing Companies CBB Reporting Module  >> BR-A Introduction  >> BR-A.2 Module History  >> Evolution of Module 
BR-1.1.2 - Specific Modules (By Type of Licensee)  >> Type 3: Financing Companies  >> Part A   >> Reporting Requirements  >> BR Financing Companies CBB Reporting Module  >> BR-1 Prudential Reporting  >> BR-1.1 Annual Requirements 
BR-1.7 Onsite Inspection Reporting - Specific Modules (By Type of Licensee)  >> Type 3: Financing Companies  >> Part A   >> Reporting Requirements  >> BR Financing Companies CBB Reporting Module  >> BR-1 Prudential Reporting 
BR-1.7.1 - Specific Modules (By Type of Licensee)  >> Type 3: Financing Companies  >> Part A   >> Reporting Requirements  >> BR Financing Companies CBB Reporting Module  >> BR-1 Prudential Reporting  >> BR-1.7 Onsite Inspection Reporting 
BR-1.7.2 - Specific Modules (By Type of Licensee)  >> Type 3: Financing Companies  >> Part A   >> Reporting Requirements  >> BR Financing Companies CBB Reporting Module  >> BR-1 Prudential Reporting  >> BR-1.7 Onsite Inspection Reporting 
BR-1.7.3 - Specific Modules (By Type of Licensee)  >> Type 3: Financing Companies  >> Part A   >> Reporting Requirements  >> BR Financing Companies CBB Reporting Module  >> BR-1 Prudential Reporting  >> BR-1.7 Onsite Inspection Reporting 
BR-1.7.4 - Specific Modules (By Type of Licensee)  >> Type 3: Financing Companies  >> Part A   >> Reporting Requirements  >> BR Financing Companies CBB Reporting Module  >> BR-1 Prudential Reporting  >> BR-1.7 Onsite Inspection Reporting 
BR-A.2.2 - Specific Modules (By Type of Licensee)  >> Type 6: Microfinance Institutions  >> Part A  >> Reporting Requirements  >> BR Microfinance Institutions CBB Reporting Requirements Module  >> BR-A Introduction  >> BR-A.2 Module History  >> Evolution of Module 
BR-1.5 Onsite Inspection Reporting - Specific Modules (By Type of Licensee)  >> Type 6: Microfinance Institutions  >> Part A  >> Reporting Requirements  >> BR Microfinance Institutions CBB Reporting Requirements Module  >> BR-1 Prudential Reporting 
BR-1.5.1 - Specific Modules (By Type of Licensee)  >> Type 6: Microfinance Institutions  >> Part A  >> Reporting Requirements  >> BR Microfinance Institutions CBB Reporting Requirements Module  >> BR-1 Prudential Reporting  >> BR-1.5 Onsite Inspection Reporting 
BR-1.5.2 - Specific Modules (By Type of Licensee)  >> Type 6: Microfinance Institutions  >> Part A  >> Reporting Requirements  >> BR Microfinance Institutions CBB Reporting Requirements Module  >> BR-1 Prudential Reporting  >> BR-1.5 Onsite Inspection Reporting 
BR-1.5.3 - Specific Modules (By Type of Licensee)  >> Type 6: Microfinance Institutions  >> Part A  >> Reporting Requirements  >> BR Microfinance Institutions CBB Reporting Requirements Module  >> BR-1 Prudential Reporting  >> BR-1.5 Onsite Inspection Reporting 
BR-1.5.4 - Specific Modules (By Type of Licensee)  >> Type 6: Microfinance Institutions  >> Part A  >> Reporting Requirements  >> BR Microfinance Institutions CBB Reporting Requirements Module  >> BR-1 Prudential Reporting  >> BR-1.5 Onsite Inspection Reporting 
AU-A.2.2 - Specific Modules (By Type of Licensee)  >> Type 7: Ancillary Service Providers  >> Part A   >> High Level Standards  >> AU Ancillary Service Providers Authorisation Module  >> AU-A Introduction  >> AU-A.2 Module History  >> Evolution of Module 
AU-1.2.8 - 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  >> Payment Service Provider ("PSP") 
AU-1.2.10A - 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  >> Payment Service Provider ("PSP") 
AU-1.2.10B - 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  >> Payment Service Provider ("PSP") 
AU-1.2.10C - 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  >> Payment Service Provider ("PSP") 
AU-1.2.11 - 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  >> Payment Service Provider ("PSP") 
AU-2.3.2 - Specific Modules (By Type of Licensee)  >> Type 7: Ancillary Service Providers  >> Part A   >> High Level Standards  >> AU Ancillary Service Providers Authorisation Module  >> AU-2 Licensing Conditions  >> AU-2.3 Condition 3: Controllers 
AU-4.1.12 - Specific Modules (By Type of Licensee)  >> Type 7: Ancillary Service Providers  >> Part A   >> High Level Standards  >> AU Ancillary Service Providers Authorisation Module  >> AU-4 Information Requirements and Processes  >> AU-4.1 Licensing  >> Licensing Process and Timelines 
AU-4.1.16 - Specific Modules (By Type of Licensee)  >> Type 7: Ancillary Service Providers  >> Part A   >> High Level Standards  >> AU Ancillary Service Providers Authorisation Module  >> AU-4 Information Requirements and Processes  >> AU-4.1 Licensing  >> Starting Operations 
BR-A.2.2 - Specific Modules (By Type of Licensee)  >> Type 7: Ancillary Service Providers  >> Part A   >> Reporting Requirements  >> BR Ancillary Service Providers CBB Reporting Requirements Module  >> BR-A Introduction  >> BR-A.2 Module History  >> Evolution of Module 
BR-1.4 Onsite Inspection Reporting - Specific Modules (By Type of Licensee)  >> Type 7: Ancillary Service Providers  >> Part A   >> Reporting Requirements  >> BR Ancillary Service Providers CBB Reporting Requirements Module  >> BR-1 Prudential Reporting 
BR.1.4.1 - Specific Modules (By Type of Licensee)  >> Type 7: Ancillary Service Providers  >> Part A   >> Reporting Requirements  >> BR Ancillary Service Providers CBB Reporting Requirements Module  >> BR-1 Prudential Reporting  >> BR-1.4 Onsite Inspection Reporting 
BR-1.4.2 - Specific Modules (By Type of Licensee)  >> Type 7: Ancillary Service Providers  >> Part A   >> Reporting Requirements  >> BR Ancillary Service Providers CBB Reporting Requirements Module  >> BR-1 Prudential Reporting  >> BR-1.4 Onsite Inspection Reporting 
BR-1.4.3 - Specific Modules (By Type of Licensee)  >> Type 7: Ancillary Service Providers  >> Part A   >> Reporting Requirements  >> BR Ancillary Service Providers CBB Reporting Requirements Module  >> BR-1 Prudential Reporting  >> BR-1.4 Onsite Inspection Reporting 
BR-1.4.4 - Specific Modules (By Type of Licensee)  >> Type 7: Ancillary Service Providers  >> Part A   >> Reporting Requirements  >> BR Ancillary Service Providers CBB Reporting Requirements Module  >> BR-1 Prudential Reporting  >> BR-1.4 Onsite Inspection Reporting 
Part B -
Form 3 Application for Approved Person Status - Part B  >> CBB Authorisation Forms 
Appendix BR-22 Continuous Professional Development Form (CPD) - Part B  >> CBB Reporting Forms   >> Financing Companies 

Central Bank of Bahrain Volume 6—Capital Markets

[View all updates]
Part A -
AML-A.2.3 - Part A  >> Market Standards  >> AML — Anti-Money Laundering & Combating Financial Crime  >> AML-A Introduction  >> AML-A.2 Module History  >> Evolution of Module 
AML-9.2.1AA - Part A  >> Market Standards  >> AML — Anti-Money Laundering & Combating Financial Crime  >> AML-9 NCCT Measures and Terrorist Financing  >> AML-9.2 Terrorist Financing 
HC-A.2.2 - Part A  >> High Level Standards  >> HC — High-Level Controls (Corporate Governance)  >> HC-A Introduction  >> HC-A.2 Module History 
HC-10.8.2 - Part A  >> High Level Standards  >> HC — High-Level Controls (Corporate Governance)  >> HC-10 Capital Market Service Providers  >> HC-10.8 Corporate Governance Disclosure  >> Disclosure of Corporate Governance Guidelines