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

High Level Standards

Business Standards

OB Open Banking Module

OB-A Introduction

OB-B Scope of Application

OB-1 Risks, Systems and Controls

OB-2 Operating Rules

OB-2.1 Framework Contracts

OB-2.2 Standards for Authentication and Communication

Secure authentication

Independence of elements of strong authentication

OB-2.2.6

Confidentiality and Integrity of Personalised Security Credentials

Security of Communication Sessions

OB-2.3 Payment Transactions

OB-2.4 Technology Related Requirements

Reporting Requirements

Quarterly Updates

Ad-hoc Communications