Back Custom print Link Text Only Rich Text Print

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

    • HC-B.1.1

      The contents of this Module — unless otherwise stated — apply to all Islamic 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

      Branches of foreign 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.

      Amended: April 2019
      October 2010