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-2 Transition Rules

ES-2.1 General Requirements

ES-2.2 Module AU — Authorisation

ES-2.3 Module HC — High-Level Controls

ES-2.3.3

ES-2.4 Module AA — Auditors and Actuaries

ES-2.5 Module GR — General Requirements

ES-2.6 Module CA — Capital Adequacy

ES-2.6AA1 Module BC – Business Conduct

ES-2.6AA2 Module CL – Client Money

ES-2.6A Module RM — Risk Management

ES-2.6B Module FC — Financial Crime

ES-2.7 Module BR — CBB Reporting

ES-2.8 Module PD — Public Disclosure

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-2 Transition Rules > ES-2.3 Module HC — High-Level Controls > ES-2.3.3

ES-2.4 Module AA — Auditors and Actuaries

ES-2.3.3

The updated Module is effective on 1st January 2011. All insurance licensees^G to which Module HC applies must be in full compliance by the financial year end 2011.

Added: April 2011

Versions
(1 Version)

Apr 1 2011 onwards

ES-2.4 Module AA — Auditors and Actuaries

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