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  • Executive Summary

    • BR-A.1.1

      This Module sets out requirements applicable to investment firm licensees regarding reporting to the Central Bank of Bahrain ('CBB'). These include the provision of financial information to the CBB by way of quarterly prudential returns, as well as notification to the CBB of certain specified events, some of which require prior CBB approval. This Module also outlines the methods used by the CBB in gathering information required in the supervision of investment firm licensees.

      Amended: January 2011
      Adopted: July 2007

    • BR-A.1.2

      The requirements in this Module apply to all categories of investment firm licensees.

      Adopted: July 2007