Central Bank of Bahrain - Rulebooks & Regulatory Update

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

High Level Standards

AU Financing Companies Authorisation Module

AU-A Introduction

AU-B Scope of Application

AU-1 Authorisation Requirements

AU-2 Licensing Conditions

AU-3 Approved Persons Conditions

AU-4 Information Requirements and Processes

AU-5 License Fees

AU-5.1 License Application Fees

AU-5.2 Annual License Fees

AU-5.2.1

HC Financing Companies High-level Controls Module

GR Financing Companies General Requirements Module

Business Standards

Reporting Requirements

Type 4: Administrators

Type 5: Trust Service Providers

Type 6: Microfinance Institutions

Type 7: Ancillary Service Providers

Quarterly Updates

Ad-hoc Communications

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Location: Central Bank of Bahrain Volume 5—Specialised Licensees > Specific Modules (By Type of Licensee) > Type 3: Financing Companies > Part A > High Level Standards > AU Financing Companies Authorisation Module > AU-5 License Fees > AU-5.2 Annual License Fees > AU-5.2.1

AU-5.2 Annual License Fees

AU-5.2.1

Past version: effective from Jan 1 2013 - Jun 30 2013.
To view other versions open the versions tab on the right.

Licensees^G must pay the relevant annual license fee to the CBB, in April each year, i.e. after the financial statements for the previous year have been finalised.

January 2013

Versions
(2 Versions)

Jan 1 2013 - Jun 30 2013Jul 1 2013 onwards

AU-5.2 Annual License Fees

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