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

AU Financing Companies Authorisation Module

HC Financing Companies High-level Controls Module

HC-A Introduction

HC-B Scope of Application

HC-1 The Board

HC-2 Approved Persons Loyalty

HC-3 Audit Committee and Financial Statements Certification

HC-4 Appointment, Training and Evaluation of the Board

HC-5 Remuneration of Approved Persons

HC-6 Management Structure

HC-7 Communication between Board and Shareholders

HC-8 Corporate Governance Disclosure

HC-9 Shari'a Compliant Business

Appendix A Audit Committee

Appendix B Nominating Committee

Committee Duties

Committee Duties and Responsibilities

Committee Structure and Operations

Committee Resources and Authority

Performance Evaluation

Appendix C Remuneration Committee

Appendix D Corporate Governance Disclosure to Shareholders

GR Financing Companies General Requirements 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

Archive