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  • Compliance

    • PD-1.3.7

      The Annual Report should include a declaration by the external auditors that no violations have taken place of:

      (a) the Bahrain Commercial Companies Law of 2001 (as amended);
      (b) the BMA Law that might have had a material effect on the business of the bank or on its financial position; and
      (c) the licensing and authorisation requirements and other rules and regulations issued by the Agency.

      In so far as the violations have any material impact on the financial statements of the bank.