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CBB Volume 4: Contents
Central Bank of Bahrain Volume 4—Investment Business
Part A
Introduction
High Level Standards
Business Standards
Reporting Requirements
BR CBB Reporting
Chapter BR-A Introduction
Chapter BR-B Scope of Application
Chapter BR-1 Prudential Reporting
Chapter BR-2 Notifications and Approvals
Chapter BR-3 Information Gathering by the CBB
BR-3.1 Power to Request Information
BR-3.2 Access to Premises
BR-3.3 Accuracy of Information
BR-3.4 Methods of Information Gathering
BR-3.5
Role of the Appointed Expert
PD Public Disclosure
Enforcement & Redress
Sector Guides
Part B
Quarterly Updates
Ad-hoc Communications
Archived Part A
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Central Bank of Bahrain Volume 4—Investment Business
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Part A
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Reporting Requirements
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BR CBB Reporting
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Chapter BR-3 Information Gathering by the CBB
BR-2.3.37
BR-3.1 Power to Request Information
Chapter BR-3 Information Gathering by the CBB
View whole section
Versions
(1 Version)
Jul 1 2007 onwards
Contents:
BR-3.1 Power to Request Information
BR-3.1.1
BR-3.1.1A
BR-3.1.1B
Information Requested on Behalf of other Supervisors
BR-3.2 Access to Premises
BR-3.2.1
BR-3.2.2
BR-3.2.3
BR-3.2.4
BR-3.3 Accuracy of Information
BR-3.3.1
BR-3.3.2
BR-3.3.3
BR-3.4 Methods of Information Gathering
BR-3.4.1
BR-3.4.2
BR-3.4.3
BR-3.4.4
BR-3.4.5
BR-3.5
Role of the Appointed Expert
Introduction
The Required Report
Other Notifications to the CBB
Permitted Disclosure by the CBB
Trilateral Meeting
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