Central Bank of Bahrain - Rulebooks & Regulatory Update

CBB Volume 3: Contents

Central Bank of Bahrain Volume 3—Insurance

ES Executive Summary

ES-A Introduction

ES-1 Structure and Summary of Insurance Modules

ES-1.1 Structure of Volume 3 (Insurance)

ES-1.2 Module AU — Authorisation

ES-1.3 Module PB — Principles of Business

ES-1.4 Module HC — High-Level Controls

ES-1.5 Module AA — Auditors and Actuaries

ES-1.6 Module GR — General Requirements

ES-1.7 Module CA — Capital Adequacy

ES-1.8 Module BC — Business Conduct

ES-1.8A Module CL – Client Money

ES-1.9 Module RM — Risk Management

ES-1.10 Module FC — Financial Crime

ES-1.11 Module TC — Training and Competency

ES-1.12 Module BR — BMA Reporting

ES-1.13 Module PD — Public Disclosure

ES-1.14 Module EN — Enforcement

ES-1.15 [This Section was deleted in October 2012 as it is included in Chapter BC-4]

ES-1.16 Module CP — Compensation

ES-1.17 Module CI — Captive Insurers

ES-1.18 Module IM — Insurance Intermediaries and Managers

ES-1.19 Module TA — Takaful/retakaful

ES-2 Transition Rules

High Level Standards

Business Standards

Reporting Requirements

Enforcement & Redress

Quarterly Updates

Ad-hoc Communications

Archived Part A

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Location: Central Bank of Bahrain Volume 3—Insurance > Part A > Introduction > ES Executive Summary > ES-1 Structure and Summary of Insurance Modules > ES-1.1 Structure of Volume 3 (Insurance)

ES-1 Structure and Summary of Insurance Modules

ES-1.1 Structure of Volume 3 (Insurance)

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