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  • Scope of Application — Qualitative Disclosures

    • PD-1.3.6

      The following information must be disclosed in relation to the parent bank (in Bahrain) and its banking and financial institution subsidiaries:

      (a) The full legal name of the top corporate entity in the group to which the disclosure requirements apply;
      (b) [This Subparagraph was deleted in April 2016 and replaced with Paragraph PD-1.3.14]; and
      (c) Any restrictions on the transfer of funds or regulatory capital within the group (e.g. large exposure or exchange control regulations or covenants over the repayment of capital or the payment of dividends).
      Amended: April 2016
      Amended April 2011
      Amended October 2010
      April 2008