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Location: Central Bank of Bahrain Volume 4—Investment Business > Part A > High Level Standards > AU Authorisation > AU-A Introduction > AU-A.1 Purpose > Representative Offices and Ancillary Services Providers
  • Representative Offices and Ancillary Services Providers

    • AU-A.1.8

      Neither representative officesG of foreign investment firms, nor ancillary services providersG , are covered in Volume 4 (Investment Business). Requirements covering these types of activities will instead be included in Volume 5.

      Amended: July 2007

    • AU-A.1.9

      Volume 5 (Specialised Activities) of the CBB Rulebook issued in December 2010 deals with representative officesG of foreign investment firms.

      Amended: October 2011
      Amended: July 2007

    • AU-A.1.10

      Until such time as Volume 5 (Specialised Activities) of the CBB Rulebook is issued, ancillary services providersG remain subject to the requirements contained in the CBB's 'Standard Conditions and Licensing Criteria', dealing with providers of ancillary services to the financial sector.

      Amended: July 2007

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