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  • Mind and Management

    • C4-1.1.3

      Category 4 investment firms must maintain their head office in the Kingdom. Overseas category 4 investment firms must maintain local management presence and premises in the Kingdom appropriate to the nature and scale of their activities.

      Added: January 2022

    • C4-1.1.4

      Category 4 investment firms must appoint at least two senior executives who are resident in the Kingdom of Bahrain and at least one of the senior executives must be the CEO, GM, Co-CEO, Managing Partner, or Senior Executive Officer of the licensee.

      Added: January 2022