CBB Volume 3: Contents
Central Bank of Bahrain Volume 3—Insurance
Part A
Introduction
UG Users Guide
ES Executive Summary
ES-A Introduction
ES-1 Structure and Summary of Insurance Modules
ES-1.1 Structure of Volume 3 (Insurance)
ES-1.2 Module AU — Authorisation
ES-1.3 Module PB — Principles of Business
ES-1.4 Module HC — High-
L
evel Controls
ES-1.5 Module AA — Auditors and Actuaries
ES-1.6 Module GR — General Requirements
ES-1.7 Module CA — Capital Adequacy
ES-1.8 Module BC — Business Conduct
ES-1.8A
Module CL – Client Money
ES-1.9 Module RM — Risk Management
ES-1.10 Module FC — Financial Crime
ES-1.11 Module TC — Training and Competency
ES-1.12 Module BR — BMA Reporting
ES-1.13 Module PD — Public Disclosure
ES-1.14 Module EN — Enforcement
ES-1.15
[This Section was deleted in October 2012 as it is included in Chapter BC-4]
ES-1.16 Module CP — Compensation
ES-1.16.1
ES-1.17 Module CI — Captive Insurers
ES-1.18 Module IM — Insurance Intermediaries and Managers
ES-1.19 Module TA — Takaful/retakaful
ES-2 Transition Rules
High Level Standards
Business Standards
Reporting Requirements
Enforcement & Redress
Sector Guides
Part B
Quarterly Updates
Ad-hoc Communications
Archived Part A
Central Bank of Bahrain Volume 3—Insurance
UG Users Guide