CBB Volume 3: Contents
Central Bank of Bahrain Volume 3—Insurance
Part A
Introduction
High Level Standards
Business Standards
CA Capital Adequacy
BC Business and Market Conduct
CL Client Money
CL-A Introduction
CL-B Scope of Application
CL-1 Client Money Protection
CL-1.1 Client Money Protection Rules
Keeping Separate Client Accounts
CL-1.1.1
CL-1.1.2
CL-1.1.3
CL-1.1.4
CL-1.1.5
CL-1.1.6
CL-1.1.7
CL-1.1.8
CL-1.1.9
CL-1.1.10
CL-1.1.11
CL-1.1.12
CL-1.1.13
CL-1.2 Record Keeping
CL-1.3 CBB Reporting
CL-2 Holding of Client Money
RM Risk Management
FC Financial Crime
TC Training and Competency
Reporting Requirements
Enforcement & Redress
Sector Guides
Part B
Quarterly Updates
Ad-hoc Communications
Archived Part A
Central Bank of Bahrain Volume 3—Insurance
Introduction