CBB Volume 1: Contents

Central Bank of Bahrain Volume 1—Conventional Banks
Part A
High Level Standards
LR Licensing Requirements
LR-A Introduction
LR-B Scope of Application
LR-1 Requirement to Hold a License
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