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  • Legal Basis Legal Basis

    • HC-A.1.11

      This Module contains the CBB's Directive (as amended from time to time) 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 (including their approved persons).

      Amended: January 2011
      October 2010

    • HC-A.1.12

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

      October 2010