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  • BR-1.4 BR-1.4 Public Disclosure

    • BR-1.4.1

      Submitted Forms Monthly, Quarterly and Annual Prudential Reports are not public documents and will not be disclosed to third parties by the CBB without the licensee's consent. However, the CBB may from time to time publish aggregate information derived from such Forms, relating to licensees or the Bahrain money changing sector as a whole.

      October 2010

    • BR-1.4.2

      Whilst submitted Forms are not public documents, licensees are not prevented from providing complete copies to third parties.

      October 2010