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 2010AU-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