CBB Volume 4: Contents

Central Bank of Bahrain Volume 4—Investment Business
Part A
High Level Standards
Business Standards
CA Capital Adequacy
BC Business Conduct
CL Client Assets
RM Risk Management
FC Financial Crime
TC Training and Competency
TC-A Introduction
TC-B Scope of Application
TC-1 Recruitment and Assessing Competence
TC-2 Training and Maintaining Competence
TC-3 Transitional Provisions
Appendix TC-1 Qualifications and Core Competencies of Controlled Functions
Appendix TC-2 Professional Bodies and Qualifications
GS Group Supervision
DA Digital Financial Advice
Reporting Requirements
Enforcement & Redress
Sector Guides
Part B
Quarterly Updates
Ad-hoc Communications
Archived Part A