CBB Volume 4: Contents

Central Bank of Bahrain Volume 4—Investment Business

Part A

Introduction

High Level Standards

AU Authorisation

PB Principles of Business

HC High-Level Controls Module

AA Auditors and Accounting Standards

AA-A Introduction

AA-B Scope of Application

AA-1 Auditor Requirements

AA-2 Access

AA-3 Auditor Reports

AA-3.1 Review of Quarterly Prudential Returns

AA-3.2 Report on Compliance with Client Asset Rules

AA-3.3 [This Section was deleted in January 2012]

AA-3.3.1

AA-3.3.2

AA-3.3.3

AA-4 Accounting Standards

AA-5 Role of External Auditor as Appointed Expert

GR General Requirements

Business Standards

Reporting Requirements

Enforcement & Redress

Sector Guides

Part B

Quarterly Updates

Ad-hoc Communications

Archived Part A