Central Bank of Bahrain - Rulebooks & Regulatory Update

CBB Volume 3: Contents

Central Bank of Bahrain Volume 3—Insurance

Part A

AU-B Scope of Application

AU-1 Authorisation Requirements

AU-1.1 Insurance Licensees

AU-1.2 Approved Persons

AU-1.2.2

AU-1.3 Registered Actuaries and Loss Adjusters

AU-1.3A Registered Appointed Representatives

AU-1.4 Definition of Regulated Insurance Services

AU-2 Licensing Conditions

AU-3 Approved Persons Conditions

AU-4 Registration Conditions

AU-5 Information Requirements and Processes

AU-6 Licensing and Registration Fees

PB Principles of Business

HC High-Level Controls

AA Auditors and Actuaries

GR General Requirements

Business Standards

Reporting Requirements

Enforcement & Redress

Sector Guides

Part B

Quarterly Updates

Ad-hoc Communications

Location: Central Bank of Bahrain Volume 3—Insurance > Part A > High Level Standards > AU Authorisation > AU-1 Authorisation Requirements > AU-1.2 Approved Persons > General Requirement > AU-1.2.2

AU-1.2.1

AU-1.2.3

AU-1.2.2

Past version: effective up to Jun 30 2007.
To view other versions open the versions tab on the right.

Controlled functions^G are those of:

(a) Director^G ;

(b) Chief Executive^G or General Manager^G ;

(c) head of function^G ;

(d) compliance officer;

(e) Money Laundering Reporting Officer;

(f) member of Shari'a Supervisory Board (where applicable);

(g) unit-linked investment adviser^G ; and

(h) Signing Actuary (where the function is undertaken by an employee of the insurance firm^G .

Versions
(5 Versions)

Up to Jun 30 2007Jul 1 2007 - Sep 30 2007 Oct 1 2007 - Mar 31 2014 Apr 1 2014 - Dec 31 2015 Jan 1 2016 onwards

AU-1.2.1

AU-1.2.3