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  • HC-B.1 HC-B.1 Scope of Application

    • HC-B.1.1

      The contents of this Module - unless otherwise stated - apply to all conventional bank licensees, incorporated under the Legislative Decree No. 21 of 2001, with respect to promulgating the Commercial Companies Law ('Company Law').

      October 2010

    • HC-B.1.2

      Overseas conventional bank licensees must satisfy the CBB that equivalent arrangements are in place at the parent entity level, and that these arrangements provide for effective high-level controls over activities conducted under the Bahrain license.

      October 2010