CBB Volume 6: Contents

Central Bank of Bahrain Volume 6—Capital Markets
Part A
Introduction
Institutions
MAE — Markets and Exchanges
CSD — Clearing, Settlement and Depository
MIR Market Intermediaries and Representatives License
CRA Crypto-Asset
CRA-A Introduction
CRA-B Introduction
CRA-1 Licensing
CRA-2 Licensing Condition
CRA-3 Minimum Capital Requirement
CRA-4 Business Standards and Ongoing Obligations
CRA-5 Technology Governance and Cyber Security
CRA-6 Risk Management
CRA-7 Anti-Money Laundering & Combating of Financial Crime
CRA-8 Crypto-asset Custody Services
CRA-9 High Level Controls
CRA-10 Reporting, Notifications and Approvals
CRA-11 Information Gathering by the CBB
CRA-12 Conduct of Business Obligations
CRA-13 Prevention of Market Abuse and Manipulation
CRA-14 Enforcement
Appendix -1 CYBER SECURITY INCIDENT REPORTING TEMPLATE
Appendix -2 Methodology for calculating financial penalties
Market Standards
Ongoing Obligations
High Level Standards
Dispute Resolution and Investor Protection
International Co-operation
Part B
Quarterly Updates
Ad-hoc Communications
Archive