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  • Legal Basis

    • HC-A.1.11

      This Module contains the CBB's Directive (as amended from time to time) relating to high-level controls 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'). The Directive in this Module is applicable to investment firm licensees (including their approved persons).

      Amended: July 2015
      January 2011

    • HC-A.1.12

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

      January 2011