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  • Legal Basis

    • HC-A.1.5

      This Module contains the CBB's Directive relating to high-level controls and is issued under the powers available to the CBB under Article 38 of the Central Bank of Bahrain and Financial Institutions Law 2006 ('CBB Law'). The Directive in this Module is applicable to conventional bank licensees.

      October 07

    • HC-A.1.6

      For an explanation of the CBB's rule-making powers and different regulatory instruments, see Section UG-1.1.

      October 07