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

GR Money Changers General Requirements Module

GR-A Introduction

GR-B Scope of Application

GR-1 Books and Records

GR-2 Money in Transfer

GR-3 Corporate and Trade Names

GR-4 Dividends

GR-5 Controllers

GR-6 Cessation of Business

GR-6.1 CBB Approval

GR-7 Insurance Coverage

GR-8 Display of License and Exchange Rates

GR-9 Security Measures

GR-10 Measures to Detect Counterfeit Currency

GR-11 Credit Facilities Extended to Related Parties

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