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
Type 2: Representative Office Licensees
Type 3: Financing Companies
Part A
High Level Standards
HC Financing Companies High-level Controls Module
Business Standards
Reporting Requirements
Type 4: Administrators
Type 5: Trust Service Providers
Type 6: Microfinance Institutions
Type 7: Ancillary Service Providers
Part B
Quarterly Updates
Ad-hoc Communications