CBB Volume 5: Contents
Central Bank of Bahrain Volume 5—Specialised Licensees
Common Modules (Applicable to all Specialised Licensees)
Part A
Introduction
High Level Standards
Business Standards
Enforcement & Redress
EN Enforcement
EN-A Introduction
EN-B Scope of Application
EN-B.1 Scope
EN-B.2 The CBB's Approach
EN-B.2.1
EN-B.2.2
EN-B.2.3
EN-B.2.4
EN-B.2.5
EN-B.2.6
EN-B.2.7
EN-B.2.8
EN-B.2.9
EN-B.3 Prohibition on Insurance
EN-B.4 Publicity
EN-1 Formal Requests for Information
EN-2 Investigations
EN-3 Formal Warnings
EN-4 Directions
EN-5 Financial Penalties
EN-6 Administration
EN-7 Cancellation or Amendment of License
EN-8 Cancellation of 'Fit and Proper' Approval
EN-9 Criminal Sanctions
Specific Modules (By Type of Licensee)
Part B
Quarterly Updates
Ad-hoc Communications
Archive
Central Bank of Bahrain Volume 5—Specialised Licensees
Introduction