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CBB Volume 2: Contents
Central Bank of Bahrain Volume 2—Islamic Banks
Part A
Introduction
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 Books and Records
GR-2 Corporate and Trade Names
GR-3 Dividends
GR-4
Business
Transfers
GR-5 Controllers
GR-5.1 Key Provisions
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
GR-8 CBB Fees
SG Shari'a Governance
Business Standards
Reporting Requirements
Enforcement & Redress
Part B
Quarterly Updates
Ad-hoc Communications
Archived Part A
Archived Part B
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Location:
Central Bank of Bahrain Volume 2—Islamic Banks
>
Part A
>
High Level Standards
>
GR General Requirements
>
GR-5 Controllers
GR-4.4.4
GR-5.1 Key Provisions
GR-5 Controllers
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Versions
(1 Version)
Oct 1 2007 onwards
Contents:
GR-5.1 Key Provisions
GR-5.1.1
GR-5.1.2
GR-5.1.3
GR-5.1.4
GR-5.1.5
GR-5.1.6
GR-5.1.7
GR-5.1.8
GR-5.1.8A
GR-5.1.8B
GR-5.1.9
GR-5.1.10
GR-5.2 Definition of Controller
GR-5.2.1
GR-5.2.2
GR-5.2.3
GR-5.3 Suitability of Controllers
GR-5.3.1
GR-5.3.2
GR-5.3.3
GR-5.3.4
GR-5.3.5
GR-5.3.5A
GR-5.3.6
GR-5.3.7
GR-5.3.8
GR-5.4 Approval Process
GR-5.4.1
GR-5.4.2
GR-5.4.3
GR-5.4.4
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