CBB Volume 4: Contents

Central Bank of Bahrain Volume 4—Investment Business
Part A
High Level Standards
AU Authorisation
PB Principles of Business
HC High-Level Controls Module
AA Auditors and Accounting Standards
GR General Requirements
GR-A Introduction
GR-B Scope of Application
GR-1 Books and Records
GR-2 Corporate and Trade Names
GR-3 Dividends
GR-4 Business Transfers
GR-5 Controllers
GR-6 Close Links
GR-7 Cessation of Business
GR-8 Appointed Representatives [This Chapter was deleted in October 2013]
GR-9 Professional Indemnity Coverage
GR-10 [This Chapter deleted 07/2007.]
GR-10 Branches, Subsidiaries and Representative Offices
Business Standards
Reporting Requirements
Enforcement & Redress
Sector Guides
Part B
Quarterly Updates
Ad-hoc Communications
Archived Part A