Central Bank of Bahrain - Rulebooks & Regulatory Update

CBB Volume 4: Contents

Central Bank of Bahrain Volume 4—Investment Business

High Level Standards

AU Authorisation

PB Principles of Business

HC High-Level Controls Module

HC-A Introduction

HC-B Scope of Application

HC-2 Approved Persons Loyalty

HC-3 Audit Committee and Financial Statements Certification

HC-4 Appointment, Training and Evaluation of the Board

HC-5 Remuneration of Approved Persons

HC-6 Management Structure

HC-7 Communication between Board and Shareholders

HC-8 Corporate Governance Disclosure

HC-9 Islamic Investment Firm Licensees

HC-10 Category 3 Investment Firm Licensees

HC-10.1 The Board

HC-10.2 Approved Persons Loyalty

HC-10.3 Financial Statements Certification

HC-10.4 Appointment, Training and Evaluation of the Board

HC-10.5 Remuneration of Approved Persons

HC-10.6 Management Structure

HC-10.7 Communication between Board and Shareholders

HC-10.8 Corporate Governance Disclosure

HC-10.9 Islamic Investment Firm Licensees

Governance and Disclosure per Shari'a Principles

Appendix A Audit Committee

Appendix B Corporate Governance Disclosure to Shareholders

AA Auditors and Accounting Standards

GR General Requirements

Business Standards

Reporting Requirements

Enforcement & Redress

Quarterly Updates

Ad-hoc Communications

Archived Part A

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Location: Central Bank of Bahrain Volume 4—Investment Business > Part A > High Level Standards > HC High-Level Controls Module > HC-10 Category 3 Investment Firm Licensees > HC-10.9 Islamic Investment Firm Licensees

HC-10.9 Islamic Investment Firm Licensees

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(1 Version)

Jan 1 2011 onwards

Contents:

Governance and Disclosure per Shari'a Principles

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