CBB Volume 4: Contents
Central Bank of Bahrain Volume 4—Investment Business
Part A
Introduction
High Level Standards
Business Standards
Reporting Requirements
BR CBB Reporting
Chapter BR-A Introduction
Chapter BR-B Scope of Application
Chapter BR-1 Prudential Reporting
Chapter BR-2 Notifications and Approvals
BR-2.1 Introduction
BR-2.2 Notification Requirements
BR-2.3 Approval Requirements
Change in Name
Change of Address
Change in Legal Status
Change in
Authorised
or Issued Capital
Client Asset Transfers
Controllers and Close Links
Carrying out Business in Another Jurisdiction
Mergers, Acquisitions, Disposals and Establishment of New Subsidiaries
Share Option Schemes
BR-2.3.16
[Deleted]
Outsourcing Arrangements
Matters Having a Serious Supervisory Impact
Capital Adequacy
BR-2.3.24
BR-2.3.25
BR-2.3.26
BR-2.3.27
BR-2.3.27A
BR-2.3.27B
Licensed Regulated Services
Private Placement of Securities
External Auditor
Approved Persons
Chapter BR-3 Information Gathering by the CBB
PD Public Disclosure
Enforcement & Redress
Sector Guides
Part B
Quarterly Updates
Ad-hoc Communications
Archived Part A
Central Bank of Bahrain Volume 4—Investment Business
Introduction