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

Type 4: Administrators

Type 5: Trust Service Providers

Type 6: Microfinance Institutions

Type 7: Ancillary Service Providers

Part A

High Level Standards

AU Ancillary Service Providers Authorisation Module

GR Ancillary Service Providers General Requirements Module

GR-A Introduction

GR-B Scope of Application

GR-1 Confidentiality

GR-2 Books and Records

GR-3 Publication of Documents by the Licensee

GR-4 General Requirements for TPAs

GR-5 General Requirements for Credit Reference Bureaus

GR-5A General Requirements for Financing-Based Crowdfunding Platform Operators

GR-5A.1 General Requirements for Financing-Based Crowdfunding Platform Operators

GR-5A.2 Additional Requirements for Shari'a-Compliant Financing — Based Crowdfunding Platform Operators

GR-5B Security Measures for Payment Service Providers Owning or Operating Cash Dispensing Machines (CDMs) or Kiosks

GR-6 Dividends

GR-7 Controllers

GR-8 Close Links

GR-9 Cessation of Business

GR-10 Customer Complaints Procedures

GR-11 Outsourcing

Business Standards

Reporting Requirements

Part B

Quarterly Updates

Ad-hoc Communications

Archive