CBB Volume 1: Contents
Central Bank of Bahrain Volume 1—Conventional Banks
Part A
Introduction
High Level Standards
LR Licensing Requirements
LR-A Introduction
LR-B Scope of Application
LR-1 Requirement to Hold a License
LR-1.1 Conventional Bank Licensees
LR-1.2 License Sub-Categories
LR-1.3 Definition of Regulated Banking Services
LR-1.3.1
LR-1.3.2
LR-1.3.3
LR-1.3.4
LR-1.3.5
LR-1.3.6
General
E
xclusions
Deposit-taking
Providing
C
redit
Accepting Shari'a
M
oney
P
lacements/
D
eposits
Offering Shari'a Financing Contracts
Managing Shari'a
P
rofit
S
haring
I
nvestment
A
ccounts
Dealing in
F
inancial
I
nstruments as
P
rincipal
Dealing in
F
inancial
I
nstruments as
A
gent
Managing Financial Instruments
Safeguarding Financial Instruments (i.e. Custodian)
Operating a Collective Investment Undertaking
Arranging
D
eals in
F
inancial
I
nstruments
Advising on
D
eals in
F
inancial
I
nstruments
Providing
M
oney
E
xchange /
R
emittance
S
ervices
Issuing /
A
dministering
M
eans of
P
ayment
Providing Trust Services
LR-1.4 Shari'a Compliant Transactions
LR-1A
Approved Persons
LR-2 Licensing Conditions
LR-3 Information Requirements and Processes
LR-4 License Fees
PB Principles of Business
HC High-Level Controls
AU Auditors and Accounting Standards
GR General Requirements
Business Standards
Reporting Requirements
Enforcement & Redress
Part B
Quarterly Updates
Ad-hoc Communications
Archived Part A
Archived Part B
Central Bank of Bahrain Volume 1—Conventional Banks
Introduction