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  • Legal Basis

    • GR-A.1.2

      This Module contains the Central Bank of Bahrain ('CBB') Directive (as amended from time to time) regarding general requirements applicable to investment firm licensees, and is issued under the powers available to the CBB under Article 38 of the Central Bank of Bahrain and Financial Institutions Law 2006 ('CBB Law'). This Module contains the requirements governing control in investment firm licensees under Resolution No (27) of 2015. Requirements regarding transfers of business (see Chapter GR-4) are also included in Regulations, to be issued by the CBB.

      Amended: October 2015
      Amended: January 2011
      Adopted: July 2007

    • GR-A.1.3

      For an explanation of the CBB's rule-making powers and different regulatory instruments, see section UG-1.1.

      Adopted: July 2007