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  • Legal Basis

    • TC-A.1.5

      This Module contains the CBB's Directive (as amended from time to time) relating to Training and Competency and is issued under the powers available to the CBB under Articles 38 and 65 of the Central Bank of Bahrain and Financial Institutions Law 2006 ('CBB Law'). The Directive in this Module is applicable to all investment firm licensees (including their approved persons).

      Amended: January 2011
      Adopted: July 2010

    • TC-A.1.6

      Chapter AU-3 of Module AU (Authorisation), specifies that approved persons must be assessed by the CBB as 'fit and proper' to hold such a position. The Chapter specifies various factors that the CBB takes into account when reaching such a decision.

      Adopted: July 2010

    • TC-A.1.7

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

      Adopted: July 2010