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

AU-A Introduction

AU-B Scope of Application

AU-1 Authorisation Requirements

AU-2 Licensing Conditions

AU-3 Approved Persons Conditions

AU-4 Information Requirements and Processes

AU-5 License Fees

HC Money Changers High-Level Controls Module

GR Money Changers General Requirements Module

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