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  • Existing Customers

    • FC-1.1.15

      [This Paragraph was deleted in October 2015.]

      Deleted: October 2015

    • FC-1.1.16

      [This Paragraph was deleted in October 2015.]

      Deleted: October 2015
      Amended: January 2007

    • FC-1.1.17

      Insurance licensees must follow the below CDD and customer onboarding requirements:

        Enhanced Due Diligence Digital Onboarding
      Bahrainis and GCC nationals (wherever they reside) and expatriates resident in Bahrain No Yes
      Others Yes Yes
      Added: October 2023