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)
Part B
CBB Authorisation Forms
CBB Reporting Forms
STR Suspicious Transaction Report
ALF Annual License Fee
Direct Debit Authorisation Form
Financing Companies
[This was deleted in October 2014]
Third Party Administrators (TPAs)
Money Changers
Supplementary Information
Quarterly Updates
Ad-hoc Communications