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  • AU-2.1 AU-2.1 Condition 1: Legal Status

    • AU-2.1.1

      The legal status of a licensee must be:

      (i) A Bahraini joint stock company (B.S.C.); or
      (ii) A Bahraini company with limited liability (W.L.L.) and licensed to conduct money changer business prior to 1st October 2012.
      Amended: October 2012
      October 2010

    • AU-2.1.2

      For those licensees that do not meet the requirements of Rule AU-2.1.1, they should discuss their legal status with the CBB.

      October 2010