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  • Establishment of a Branch or Representative Office

    • GR-10.1.9

      Investment firm licensees wishing to establish a branch or a representative office in a jurisdiction other than the Kingdom of Bahrain, must submit the following information to the CBB as part of the approval process referred to in Paragraph GR-10.1.1:

      (a) Name of the host supervisor;
      (b) Proposed license type of the branch;
      (c) Purpose of establishing the branch or representative office;
      (d) Board Resolution approving the establishment of the branch or representative office;
      (e) The minimum requirements of the host jurisdiction; and
      (f) Any other information or documentation as required by the CBB.
      Added: April 2011