Javascript must be enabled for the correct page display
menu
<< Back to CBB Website
Skip to Navigation
About
About CBB
Board of Directors
Management
Fact Sheet
Media
Publications & Data
Media Center
Media Gallery
Media Kit
Events
Regulation
Laws & Regulations
Consultations
Licensing & Registration
Licensing Directory
Collective Investment Undertaking
Insurance
FinTech & Innovation
Compliance
Capital Markets
Financial Stability
Operations
Banking
Currency Issue
Payment & Settlement
Facilities & Interest Rates
Exchange Rates
Monetary Policy
Reserve Management Policy
Government Securities
IBAN Info
Official Holidays
Currency Museum
Consumers
Consumer Information
Deposit & URIA Protection Scheme
Making a Complaint
E-Services
Online Forms
API
CBB Volume 5: Contents
Central Bank of Bahrain Volume 5—Specialised Licensees
Common Modules (Applicable to all Specialised Licensees)
Specific Modules (By Type of Licensee)
Type 1: Money Changers Licensees
Part A
High Level Standards
AU Money Changers Authorisation Module
HC Money Changers High-Level Controls Module
HC-A Introduction
HC-B Scope of Application
HC-1 The Board
HC-2
Approved Persons Loyalty
HC-3
Financial Statements Certification
HC-4
Directors’ Remuneration
HC-5
Management Structure
GR Money Changers General Requirements Module
Business Standards
Reporting Requirements
Type 2: Representative Office Licensees
Type 3: Financing Companies
Type 4: Administrators
Type 5: Trust Service Providers
Type 6: Microfinance Institutions
Type 7: Ancillary Service Providers
Part B
Quarterly Updates
Ad-hoc Communications
Archive
Skip to Content
Whole Section
Print
Print Manager
Link
Location:
Central Bank of Bahrain Volume 5—Specialised Licensees
>
Specific Modules (By Type of Licensee)
>
Type 1: Money Changers Licensees
>
Part A
>
High Level Standards
>
HC Money Changers High-Level Controls Module
AU-5.2.11
HC-A Introduction
HC Money Changers High-Level Controls Module
View whole section
Versions
(1 Version)
Oct 1 2010 onwards
Contents:
HC-A Introduction
HC-A.1 Purpose
HC-A.2 Module History
HC-B Scope of Application
HC-B.1 Scope of Application
HC-1 The Board
HC-1.1 Functions and Responsibilities
HC-1.2 Composition
HC-1.3 Meetings and Attendance
HC-1.4
Directors' Communication with Management
HC-2
Approved Persons Loyalty
HC-2.1
Personal Accountability
HC-2.2
Segregation of Duties/Avoidance of Conflicts of Interest
HC-2.3
Disclosure of Conflicts of Interest
HC-2.4
Disclosure of Conflicts of Interest to Shareholders
HC-3
Financial Statements Certification
HC-3.1
Internal Control
HC-4
Directors’ Remuneration
HC-4.1
Remuneration Policies
HC-5
Management Structure
HC-5.1
Establishment of Management Structure
HC-5.2
Titles, Authorities, Duties and Reporting Responsibilities
HC-5.3
Chief Executive/General Manager
HC-5.4
Internal Audit
HC-5.5
Compliance
Back to top