• BR-2.1 BR-2.1 Introduction

    • BR-2.1.1

      All notifications and approvals required in this Chapter are to be submitted by licensees in writing.

      October 2010

    • BR-2.1.2

      In this Module, the term 'in writing' includes electronic communication capable of being reproduced in paper form.

      October 2010

    • BR-2.1.3

      A licensee must make the notifications and approvals required in Chapter BR-2 immediately when it becomes aware, or has information which reasonably suggests, that any of the matters in Chapter BR-2 have occurred, may have occurred or may occur in the near future.

      October 2010

    • BR-2.1.4

      The requirements imposed on licensees under this Chapter apply whether the event relates to a matter that has occurred in Bahrain or in any other jurisdiction.

      October 2010

    • BR-2.1.5

      Licensees are required to provide the CBB with a range of information to enable it to monitor the licensee's compliance with Volume 5 (Specialised Licensees) of the CBB Rulebook. Some of this information is provided through regular reports, whereas others are in response to the occurrence of a particular event (such as a change in name or address). The following Sections list the commonly occurring reports for which a licensee will be required to notify the CBB or seek its approval.

      Amended: January 2011
      October 2010