Central Bank of Bahrain - Rulebooks & Regulatory Update

CBB Volume 3: Contents

Central Bank of Bahrain Volume 3—Insurance

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-2 Corporate and Trade Names

GR-4 Business Transfers

GR-5 Controllers

GR-5.1 Key Provisions for Bahraini Insurance Licensees

GR-5.2 Definition of Controller of a Bahraini Insurance Licensee

GR-5.3 Suitability of Controllers for Bahraini Insurance Licensees

GR-5.4 Approval Process for Bahraini Insurance Licensees

GR-5.5 Key Provisions for Overseas Insurance Licensees

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

Quarterly Updates

Ad-hoc Communications

Archived Part A

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Location: Central Bank of Bahrain Volume 3—Insurance > Part A > High Level Standards > GR General Requirements > GR-5 Controllers > GR-5.1 Key Provisions for Bahraini Insurance Licensees

GR-5 Controllers

GR-5.1 Key Provisions for Bahraini Insurance Licensees

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Up to Sep 30 2015

Oct 1 2015 onwards

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