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CBB Volume 3: Contents
Central Bank of Bahrain Volume 3—Insurance
Part A
Introduction
High Level Standards
AU Authorisation
PB Principles of Business
HC High-Level Controls
AA Auditors and Actuaries
GR General Requirements
GR-A Introduction
GR-B Scope of Application
GR-1 Books and Records
GR-1.1 General Requirements
GR-1.2 Customer and Transaction Records
GR-1.3 Other Records
GR-1.3.1
GR-1.3.2
GR-2 Corporate and Trade Names
GR-3 Dividends
GR-4 Business Transfers
GR-5 Controllers
GR-6 Close Links
GR-7 Statutory Deposits and Compulsory Reserve
GR-8
Cessation
of Business
GR-9 Appointed Representatives
GR-10 Professional Indemnity Coverage
Business Standards
Reporting Requirements
Enforcement & Redress
Sector Guides
Part B
Quarterly Updates
Ad-hoc Communications
Archived Part A
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Central Bank of Bahrain Volume 3—Insurance
>
Part A
>
High Level Standards
>
GR General Requirements
>
GR-1 Books and Records
>
GR-1.3 Other Records
GR-1.2.16
GR-1.3.1
GR-1.3 Other Records
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Contents:
GR-1.3.1
GR-1.3.2
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Central Bank of Bahrain Volume 3—Insurance
Introduction
