Central Bank of Bahrain - Rulebooks & Regulatory Update

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Location: Central Bank of Bahrain Volume 7—Collective Investment Undertakings > Part A > High Level Standards > ARR Authorisation / Registration Requirements

High Level Standards

AU-A Introduction

ARR Authorisation / Registration Requirements

Versions
(1 Version)

Apr 1 2012 onwards

Contents:

AU-A Introduction

ARR-A.1 Purpose

ARR-A.2 Module History

ARR-B Definitions

ARR- B.1 Definitions

ARR-1 General Requirements

ARR-1.1 General Requirements

ARR-2 Bahrain Domiciled Retail CIUs

ARR-2.1 Authorisation Requirements

ARR-2.2 Authorisation Process

ARR-2.3 CBB Fees

ARR-3 Bahrain Domiciled Expert CIUs

ARR-3.1 Authorisation Requirements

ARR-3.2 Authorisation Process

ARR-3.3 CBB Fees

ARR-4 Bahrain Domiciled Exempt CIUs

ARR-4.1 Registration Requirements

ARR-4.2 Registration Process

ARR-4.3 CBB Fees

ARR-5 Overseas Domiciled CIUs

ARR-5.1 Classification of Overseas Domiciled CIUs

ARR-5.2 Authorisation, Registration and Filing Process

ARR-6 Recognised Jurisdictions

ARR-6.1 Recognised Jurisdictions

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