Consultation · CBB · 21 Aug 2023

Family Office Module (FO)

The Central Bank of Bahrain proposes a new Family Offices Module to establish licensing and operational requirements for family office services under Rulebook Volume 4. Regulated entities, including investment firms and trust service providers, must submit written or nil comments in editable format by 21 August 2023. The finalized framework will standardize compliance obligations and be published on the regulator’s official website for immediate implementation.

BahrainCentral Bank of Bahrain
Annotations and obligations
1 obligation · 4 definitions
  • Obligation 1
  • Definition / condition 4
  • background, boilerplate

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