CBB Volume 5: Contents
Central Bank of Bahrain Volume 5—Specialised Licensees
Common Modules (Applicable to all Specialised Licensees)
Specific Modules (By Type of Licensee)
Type 1: Money Changers Licensees
Part A
High Level Standards
AU Money Changers Authorisation Module
HC Money Changers High-Level Controls Module
HC-A Introduction
HC-B Scope of Application
HC-1 The Board
HC-2
Approved Persons Loyalty
HC-2.1
Personal Accountability
HC-2.1.1
HC-2.1.2
HC-2.1.3
HC-2.1.4
HC-2.1.5
HC-2.1.6
HC-2.1.7
HC-2.1.8
HC-2.2
Segregation of Duties/Avoidance of Conflicts of Interest
HC-2.3
Disclosure of Conflicts of Interest
HC-2.4
Disclosure of Conflicts of Interest to Shareholders
HC-3
Financial Statements Certification
HC-4
Directors’ Remuneration
HC-5
Management Structure
GR Money Changers General Requirements Module
Business Standards
Reporting Requirements
Type 2: Representative Office Licensees
Type 3: Financing Companies
Type 4: Administrators
Type 5: Trust Service Providers
Type 6: Microfinance Institutions
Type 7: Ancillary Service Providers
Part B
Quarterly Updates
Ad-hoc Communications
Archive
Central Bank of Bahrain Volume 5—Specialised Licensees
Common Modules (Applicable to all Specialised Licensees)