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

Business Standards

CA Financing Companies Capital Adequacy Module

BC Financing Companies Business Conduct Module

OM Financing Companies Operational Risk Management Module

LM Financing Companies Liquidity Risk Management Module

TC Financing Companies Training and Competency Module

TC-A Introduction

TC-B Scope of Application

TC-1 Requirements for Controlled Functions

TC-2 General Requirements

Appendix TC-1

Appendix TC-1 Qualifications and Core Competencies of Controlled Functions

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