Central Bank of Bahrain - Rulebooks & Regulatory Update

CBB Volume 3: Contents

Central Bank of Bahrain Volume 3—Insurance

High Level Standards

Business Standards

Reporting Requirements

Enforcement & Redress

CI Captive Insurance

IM Insurance Intermediaries and Managers

IM-A Introduction

IM-2 High Level Standards

IM-3 Business Standards

IM-4 Reporting Requirements

IM-5 Enforcement and Redress

TA Takaful / Retakaful

Quarterly Updates

Ad-hoc Communications

Archived Part A

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Location: Central Bank of Bahrain Volume 3—Insurance > Part A > Sector Guides > IM Insurance Intermediaries and Managers

CI-5.1 Enforcement

IM-A Introduction

IM Insurance Intermediaries and Managers

Contents:

IM-A Introduction

IM-A.2 Module History

IM-1.1 Insurance Intermediaries and Managers in Bahrain

IM-1.2 Structure of this Guidance

IM-2 High Level Standards

IM-2.1 Authorisation

IM-2.2 Principles of Business

IM-2.3 High Level Controls

IM-2.4 Auditors

IM-2.5 General Requirements

IM-3 Business Standards

IM-3.1 Capital Adequacy

IM-3.2 Business Conduct

IM-3.2A Client Money

IM-3.3 Risk Management

IM-3.4 Financial Crime

IM-4 Reporting Requirements

IM-4.1 CBB Reporting

IM-4.2 Public Disclosure

IM-5 Enforcement and Redress

IM-5.1 Enforcement

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