CBB Volume 5: Contents

Central Bank of Bahrain Volume 5—Specialised Licensees
Common Modules (Applicable to all Specialised Licensees)
Part A
High Level Standards
PB Principles of Business
AA Auditors and Accounting Standards
AA-3 Auditor Reports
AA-3.3 Report on Compliance with Financial Crime Rules [This Section was deleted in October 2012]
Business Standards
Enforcement & Redress
Specific Modules (By Type of Licensee)
Part B
Quarterly Updates
Ad-hoc Communications