EN-B.1 EN-B.1 Scope
EN-B.1.1
The contents of this Module mostly consist of Guidance material, explaining the different measures that the CBB can employ to ensure compliance with Volume 5 (Specialised Licensees). Certain Rules, applicable to
specialised licensees , are however contained in Paragraphs EN-B.3.1, EN-B.4.5, EN-2.2.4, EN-2.2.10, EN-5.2.2 and EN-8.2.4 and Sections EN-2.4 and EN-2.5.October 2010EN-B.1.2
Chapters EN-1 to EN-9 of this Module are generally relevant to
specialised licensees . In the case ofoverseas specialised licensees , the CBB's enforcement powers apply only to the branch operating in the Kingdom of Bahrain.October 2010EN-B.1.3
In addition, Chapters EN-8 and EN-9 of this Module are relevant to
approved persons .October 2010EN-B.1.4
Section EN-5 dealing with financial penalties is applicable to
specialised licensees as well as to persons referred to in paragraph (b) of Article (68 bis 1) of the CBB Law.April 2016
