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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
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 A
High Level Standards
AU Ancillary Service Providers Authorisation Module
GR Ancillary Service Providers General Requirements Module
GR-A Introduction
GR-B Scope of Application
GR-1 Confidentiality
GR-2 Books and Records
GR-3 Publication of Documents by the Licensee
GR-4 General Requirements for TPAs
GR-5 General Requirements for Credit Reference Bureaus
GR-5A
General Requirements for Financing-Based Crowdfunding Platform Operators
GR-5A.1
General Requirements for Financing-Based Crowdfunding Platform Operators
GR-5A.2
Additional Requirements for Shari'a-Compliant Financing — Based Crowdfunding Platform Operators
GR-5B
Security Measures for Payment Service Providers Owning or Operating Cash Dispensing Machines (CDMs) or Kiosks
GR-6 Dividends
GR-7 Controllers
GR-8 Close Links
GR-9 Cessation of Business
GR-10
Customer Complaints Procedures
GR-11
Outsourcing
Business Standards
Reporting Requirements
Part B
Quarterly Updates
Ad-hoc Communications
Archive
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Central Bank of Bahrain Volume 5—Specialised Licensees
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Specific Modules (By Type of Licensee)
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Type 7: Ancillary Service Providers
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Part A
>
High Level Standards
>
GR Ancillary Service Providers General Requirements Module
>
GR-5A
General Requirements for Financing-Based Crowdfunding Platform Operators
GR-5.1.1
GR-5A.1
General Requirements for Financing-Based Crowdfunding Platform Operators
GR-5A
General Requirements for Financing-Based Crowdfunding Platform Operators
View whole section
Versions
(1 Version)
Oct 1 2017 onwards
Contents:
GR-5A.1
General Requirements for Financing-Based Crowdfunding Platform Operators
GR-5A.1.1
GR-5A.1.2
GR-5A.1.3
GR-5A.1.4
GR-5A.1.5
GR-5A.1.6
GR-5A.1.7
GR-5A.1.8
GR-5A.1.9
GR-5A.1.10
GR-5A.1.11
GR-5A.1.11A
GR-5A.1.12
GR-5A.1.13
GR-5A.1.14
GR-5A.1.15
GR-5A.1.16
GR-5A.1.17
GR-5A.1.18
GR-5A.1.19
GR-5A.1.20
GR-5A.1.21
GR-5A.1.22
GR-5A.1.23
GR-5A.1.24
GR-5A.1.25
GR-5A.1.26
GR-5A.1.27
GR-5A.1.28
GR-5A.1.29
GR-5A.2
Additional Requirements for Shari'a-Compliant Financing — Based Crowdfunding Platform Operators
GR-5A.2.1
GR-5A.2.2
GR-5A.2.3
GR-5A.2.4
GR-5A.2.5
GR-5A.2.6
GR-5A.2.7
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