CBB Volume 4: Contents

Central Bank of Bahrain Volume 4—Investment Business
Part A
High Level Standards
Business Standards
Reporting Requirements
Enforcement & Redress
EN Enforcement
EN-A Introduction
EN-B Scope of Application
EN-1 Formal Requests for Information
EN-2 Investigations
EN-3 Formal Warnings
EN-4 Directions
EN-5 Financial Penalties
EN-6 [This Chapter was deleted in April 2019]
EN-7 Cancellation or Amendment of License
EN-7.1 Legal Source
EN-8 Cancellation of 'Fit and Proper' Approval
EN-9 [This Chapter deleted 07/2007.]
EN-10 Criminal Sanctions
DP Dispute Procedures
CP Compensation
Sector Guides
Part B
Quarterly Updates
Ad-hoc Communications
Archived Part A