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Location: Central Bank of Bahrain Volume 4—Investment Business > Part A > High Level Standards > GR General Requirements > GR-B Scope of Application
  • GR-B Scope of Application

    • GR-B.1 Investment Firm Licensees

      • GR-B.1.1

        The requirements in Module GR (General Requirements) apply to all investment firm licenseesG , with the exception of Chapter GR-3, which applies to Category 1 investment firmsG and Category 2 investment firmsG and Chapter GR-9, which applies to Category 2 investment firmsG and Category 3 investment firmsG only.

        Amended: October 2009
        Amended: July 2007

      • GR-B.1.2

        The scope of application of Module GR (General Requirements) is as follows:

        Chapter Bahraini Investment Firm Licensee Overseas Investment Firm Licensee
        GR-1 GR-1.1 and GR-1.3 apply to the whole firm; GR-1.2 applies to business booked in Bahrain only. Applies to the Bahrain branch only.
        GR-2 Applies to the whole firm. Applies to the Bahrain branch only.
        GR-3 Applies to Category 1 investment firmsG and Category 2 investment firmsG . Doesn't apply.
        GR-4 Applies to the whole firm. Applies to the Bahrain branch only.
        GR-5 GR-5.1 to GR-5.4 apply to the whole firm. Only GR-5.5 applies.
        GR-6 Applies to the whole firm. Applies to the whole firm.
        GR-7 Applies to the whole firm. Applies to the Bahrain branch only.
        GR-8 [Chapter deleted in October 2013] [Chapter deleted in October 2013]
        GR-9 Applies to Category 2 investment firmsG and Category 3 investment firmsG , with respect to Bahrain business. Applies to the Bahrain branch only.
        GR-10 Applies to the whole firm. Does not apply.
        Amended: October 2015
        Amended: October 2013
        Amended: July 2013
        Amended: October 2009
        Amended: July 2007

      • GR-B.1.3

        In the case of Bahraini investment firm licenseesG , certain requirements apply to the whole firm, irrespective of the location of its business; other requirements apply only in respect to business booked in Bahrain. In the case of overseas investment firm licenseesG , the requirements of Module GR mostly only apply to business booked in the Bahrain branch.

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