Central Bank of Bahrain - Rulebooks & Regulatory Update

CBB Volume 1: Contents

Central Bank of Bahrain Volume 1—Conventional Banks

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-4 Business Transfers

GR-5 Controllers

GR-5.1 Key Provisions

GR-5.1.4

GR-5.2 Definition of Controller

GR-5.3 Suitability of Controllers

GR-5.4 Approval Process

GR-6 Open Banking

GR-7 Cessation of Business

Business Standards

Reporting Requirements

Enforcement & Redress

Quarterly Updates

Ad-hoc Communications

Archived Part A

Archived Part B

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Location: Central Bank of Bahrain Volume 1—Conventional Banks > Part A > High Level Standards > GR General Requirements > GR-5 Controllers > GR-5.1 Key Provisions > GR-5.1.4

GR-5.1.4

Past version: effective from Oct 1 2007 - Dec 31 2010.
To view other versions open the versions tab on the right.

Applicants for a conventional bank license^G must provide details of their controllers^G , by submitting a duly completed Form 2 (Application for authorisation of controller). (See sub-Paragraph LR-3.1.5(a)

October 07

Versions
(4 Versions)

Oct 1 2007 - Dec 31 2010Jan 1 2011 - Sep 30 2011 Oct 1 2011 - Jun 30 2013 Jul 1 2013 onwards

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