2023-07-24

Central Bank of Bahrain Consultation on Revised High-Level Controls Module (Module HC)

The Central Bank of Bahrain proposes a revised High-Level Controls Module (Module HC) to replace existing requirements and establish a unified regulatory standard for money changers, financing companies, administrators, trust service providers, microfinance institutions, and ancillary service providers. The updated module will be integrated into Volume 5 of the CBB Rulebook and published on the regulator’s website for public review. Licensees must submit written or nil comments regarding the proposed amendments by 24 July 2023 via email.

Bahrain

Central Bank of Bahrain

Show thumbnailShow full textSourceAdd to collection

Show thumbnail