Regulatory Alerts2023-07-24
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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.
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