Source: http://www.cbb.gov.bh/page-p-consultations.htm
Timestamp: 2014-09-30 10:19:39
Document Index: 85941854

Matched Legal Cases: ['art 1', 'art 2', 'art 3', 'art 1', 'art 2', 'art 3']

Home » Regulatory Functions » Consultations Related TopicsCentral Bank and Financial Institutions Law 2006CBB's Rulemaking InstrumentsCBB Consultation Policy Consultations The Central Bank of Bahrain and Financial Institutions Law 2006 places an obligation on the Central Bank to consult formally before issuing any Regulations, unless the Regulation in question is urgently required (Article 37). No such obligation exists in the case of Directives (Article 38). However, the has a general policy of involving the industry and other stakeholders in developing all its requirements, and publicly consulting on these, wherever possible. The CBB's policy development plans are outlined at the start of each year in a policy statement. These plans may also be supplemented from time to time by occasional newsletters on key areas of policy under development, such as Basel II. The tables below list: open, closed and finalized consultations; the closing date for comments; the consultation material in the form of PDF files; CBB's response to feedback received and the effective date of the directive/regulation. Contact details are given in each consultation paper. General enquiries about consultations may be addressed to the CBB's Policy Unit. Open Consultations
These papers are open for Licensees' comments and feedback.
Consultation Paper Closing Date for Comments Consultation Paper
The consultation period for these papers is now closed. the CBB is reviewing the comments and feedback received. The CBB's response to the feedback will be posted on the website when available. Consultation Paper Closing Date Documents/ CBB's response to feedback received
Cover Letter Volume 1 Consultation Paper Volume 2 Consultation Paper 2.
Cover Letter Consultation Paper
Draft Regulation with respect to the Conditions and Procedures for Obtaining Approval for Controlled Functions within Licensees .
Cover Letter (banks) Draft Regulation 4.
Draft Regulation with respect to the Conditions and Procedures for Obtaining Approval for Controlled Functions within Licensees (Representative Offices).
Cover Letter (Bank Representative Offices) Draft Regulation 5.
Draft Regulation with respect to the Conditions and Procedures for Obtaining Approval for Controlled Functions within Licensees (Financing Companies)
Cover Letter (Financing Companies) Draft Regulation
Draft Regulation with respect to the Conditions and Procedures for Obtaining Approval for Controlled Functions within Licensees (Capital market Licensees)
Cover Letter (Capital Market) Draft Regulation
Draft Regulation with respect to the Conditions and Procedures for Obtaining Approval for Controlled Functions within Licensees (Insurance Licensees)
Cover Letter (Insurance) Draft Regulation
Draft Regulation with respect to the Conditions and Procedures for Obtaining Approval for Controlled Functions within Licensees (Other Licensees)
Cover Letter (Others) Draft Regulation
Consultation Letter Proposed Directive 10.
Consultation Paper - Volume 2 Draft Module “Business & Market Conduct”
Consultation Letter Business & Market Conduct (BC) Appendix BC-7 11.
Cover Letter Consultation Letter QIS Form 12.
Consultation Letter 13.
Proposed Regulation Governing Control in Investment Business Firm and Insurance Licensees
Consultation Letter Proposed Regulation (English Version) Proposed Regulation (Arabic Version) 14.
Consultation Letter (EDFIS) Consultation Letter (EDBS) Module AU Module GR Module BR Glossary 15.
Consultation Letter Draft Securitisation Law Consultation Letter (Investment Firms) Consultation Letter (Capital Markets) Draft Securitisation Law 16.
Consultation Letter Revised Text for Volume 2 17
Consultation Letter Module FC for Volume 1 Module FC for Volume 2 Module FC for Volume 4 18
Proposed Law with Respect to Protected Cell Companies
Cover Letter Draft Protected Cell Companies Law 19.
Cover Letter Volume 1_ Consultation Module CL Volume 1_Appendix_Module CL Volume 1_Definitions_Module CL Volume 2_ Consultation Module CL Volume 2_Appendix_Module CL Volume 2_Definitions_Module CL Finalized Consultations & CBB Feedback Statements
The following consultations have recently been finalized. The consultation material is retained below for reference purposes, until such time as the finalized material is included in the upcoming CBB Rulebook update or if no changes are made to the Rulebook, for a 6-month period following the closing date of the consultation period. This section contains as well the CBB's feedback statements following the revision of the financial institutions' comments on the issued consultations. Finalized Consultation Paper Effective date of the Directive/ Regulation Documents 1.
Feedback Statement 2.
Feedback Statement 3.
Feedback Statement 4.
Feedback Statement Conventional Banks Islamic Banks Others 5.
Feedback Statement 6.
Feedback Statement 7.
Feedback Statement 8.
Feedback Statement 9.
Basel 3 Consultation_ Draft Rulebook Module CA Basel 3
Feedback Statement 10.
Feedback Statement Retail Banks Feedback Statement Wholesale Banks 11.
Cover Letter Feedback Statement Final Volume 1 B3 CA Part 1 Final Volume 1 B3 CA Part 2 Final Volume 1 B3 CA Part 3 Final Glossary Terms Module CA Final Appendix CA 1-4 12
Cover Letter Feedback Statement Final Volume 2 B3 CA Part 1 Final Volume 2 B3 CA Part 2 Final Volume 2 B3 CA Part 3 Final Appendix CA1-4 Final Appendix CA 5 Final Appendix CA 6 Final Appendix CA 7 13
Consultation Paper Date Documents 1.
May 2011 Feedback Statement 2.
May 2011 Feedback Statement 3.
January 2011 Feedback Statement 4.
January 2011 Feedback Statement 5.
December 2010 Feedback Statement 6.
November 2010 Feedback Statement 7.
October 2010 Feedback Statement 8.
Cover Letter ED-13 Exposure Draft on Stress Testing 10.
Feedback Statement 11.
Feedback Statement - Banks Feedback Statement - Insurance 12.
Cover Letter ED-12 Exposure Draft on Liquidity Risk management 13.
30 July 2009 Cover Letter Consultation Paper on Liquidity Risk Management for Conventional Banks 14.
Cover Letter Second Consultation paper on Liquidity Risk Management for Conventional Banks 15.
Consultation Letter 16.
Cover Letter Report - Basel 2 to Basel 3 17.
Cover Letter ED-12 Exposure Draft on Liquidity Risk management 18.
Feedback Statement 19.
Consultation Paper 21.
Feedback Statement 22.
Cover Letter Consultation Paper Feedback Statement 23.
Feedback Statement Vol 1 - Conventional Feedback Statement Vol 2 - Islamic 24.
Consultation Letter BIS Consultative Document 25.
Feedback Statement 26.
Feedback Statement 28.
Feedback Statement 29.
Feedback Statement 30.
Feedback Statement 31.
Feedback Statement 32.
Feedback Statement 33.
Feedback Statement 34.
Feedback Statement (Conventional Retail Banks) Feedback Statement (Islamic Retail Banks) Feedback Statement (Conventional Wholesale Banks) Feedback Statement (Islamic Wholesale Banks) © 2012 CENTRAL BANK OF BAHRAIN Best viewed in 1024 X 768 screen resolution